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Sole trader dossier

DANIEL CORREAS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-15
KYBE ID: FR-384781860 · 384781860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CORREAS

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Registration384781860

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Statusdissolved

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Incorporated1992-02-15

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Dissolved1995-05-24

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Registered address140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABRAHAM DAVID LICHTARZdissolved ALAIN PIERRE SARFATIdissolved ANTONIO PEREIRAdissolved CHARLES JACQUES SCHWALBERGdissolved DEVELOP PROMOTION PUCES PARIS SAINT-OUENactive DIDIER APLINCOURTdissolved EDITH MARIE VANDAMMEdissolved ESTHER DAVIDdissolved EXOTIC KALAGASdissolved FRANCOIS ADOLPHE FODEREdissolved FRANCOISE MARCHALdissolved FRANCOIS MARCEL EUGENE PAGEZYdissolved GALERIE B AND Bdissolved GERARD VALENTdissolved GERARD VALENTdissolved HELENE GUILLAUMEdissolved INDIVISION PELLIER EMILEdissolved JULIEN CHARLES ARNAUD MOUGEOTdissolved LA CROIX M-C DEdissolved LUIGI GIAMPIERO TANZINIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-05-24Dissolved / struck off