DOSSIERS / DANIEL LEON FABIEN ASSOUS
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Sole trader dossier

DANIEL LEON FABIEN ASSOUS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389117037 · 389117037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON FABIEN ASSOUS
fr_inpi
389117037
fr_inpi
dissolved
fr_inpi
1992-11-02
fr_inpi
1997-11-12
fr_inpi
2 T RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedMARTINE DUBIARDdissolvedNahima Konéactive[ND]active[ND]dissolved[ND]activeNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI DU QUAI PANHARDdissolvedSCI LAWNAdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off