DOSSIERS / DANIELE SCHAUMANN
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Sole trader dossier

DANIELE SCHAUMANN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382248623 · 382248623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE SCHAUMANN
fr_inpi
382248623
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1995-09-30
fr_inpi
3 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHRISTIAN MICHEL GARGATTEdissolvedANAIS DIEM HUONG FOUCHERdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCHOUKRI SAIDIactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedGENEVIEVE JACQUELINE ANONCIATION DEVILLEactiveH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolvedK.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off