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Sole trader dossier

DANIEL MARCEL NORBERT DELALLEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: FR-388555765 · 388555765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCEL NORBERT DELALLEAU

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Registration388555765

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Statusdissolved

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Incorporated1992-09-14

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Dissolved1996-10-31

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Registered address23 RUE BASFROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MEDJAHEDdissolved ANTOINE PERRYactive ARISTIDE ATTOdissolved CHRISTINE HARDYactive DIANE LE PENNEC CONSEILactive EFISIO ARESUdissolved EFISIO ARESUactive ESPACE 23 BASFROIdissolved KARIM BENCHADIdissolved LAURA ESTHER SUZANNE AUROUXdissolved MARC HENRI BENOIT TOBIAactive MARDOCHEE HASSENactive MICHEL CLEMENTdissolved [ND]dissolved [ND]active SAHBI BAKLOUTIdissolved SAS DEFRISEdissolved S M C G Iactive SUZANNE MAURICETTE BEN EZRAdissolved SYLVAIN SOUIEDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-31Dissolved / struck off