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Sole trader dossier

DANE WANG

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-383939238 · 383939238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANE WANG

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Registration383939238

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Statusdissolved

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Incorporated1991-12-01

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Dissolved2004-12-31

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Registered address78 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BRIKdissolved BENOIT PETREdissolved CAPDEVIELLE GENEVIEVEactive DALIAactive FURAHAA GROUPdissolved FURAHAA RESTAURATIONdissolved GENEVIEVE CAPDEVIELLEactive HARMONIUMdissolved HDMB FOODdissolved ISR 26dissolved JACQUES GABRIEL FRAN FRANCOIS CHASSINATdissolved JACQUES GRUNBERGdissolved JAL COMPANYdissolved JUSTINE FRANCOISE JACQUELINE MAURICEdissolved LUCIE PETREactive MARCELLE MAAREKdissolved [ND]active NICKY JOELLEactive YUMI MAZAOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off