DOSSIERS / DANIELLE SUZANNE WAJNTROB
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Sole trader dossier

DANIELLE SUZANNE WAJNTROB

FRANCE · SOLE TRADER · INCORPORATED 1992-02-20
KYBE ID: FR-392244398 · 392244398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SUZANNE WAJNTROB
fr_inpi
392244398
fr_inpi
dissolved
fr_inpi
1992-02-20
fr_inpi
1994-05-01
fr_inpi
55 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A24PRODUCTIONSdissolvedABOUdissolvedALAIN OHANNEactiveANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedARLESdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedCOSTET INVESTMENTdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedEL FUERTEdissolvedELIA SECURITE PRIVEEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off