DOSSIERS / DANYL HOUSSEM NISSALARY
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Sole trader dossier

DANYL HOUSSEM NISSALARY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-02
KYBE ID: FR-398850396 · 398850396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANYL HOUSSEM NISSALARY
fr_inpi
398850396
fr_inpi
dissolved
fr_inpi
1994-11-02
fr_inpi
2018-02-22
fr_inpi
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANIKO MARIA PEROactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCATHERINE BLANCHARDactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveERIKA GUIGANTIactiveESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFATOSactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedHICAZI DEMIRALdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off