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Sole trader dossier

DANIEL HAI TEMAM

FRANCE · SOLE TRADER · INCORPORATED 1994-10-26
KYBE ID: FR-398979120 · 398979120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HAI TEMAM

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Registration398979120

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Statusdissolved

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Incorporated1994-10-26

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Dissolved2016-12-15

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Registered address5 RUE JOSEPH GRANIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAPTISTE MORVILLEZdissolved CHRISTINE MAZZAactive CLAIRE ROSEMARY BOOTHactive DAVID AUSTGENdissolved FOURNIAL CONSEILdissolved Gabriel Gosselinactive JEAN MARC BAEZAactive LINDSEY MICHELLE LARSONdissolved MARIE-CHRISTINE BADEdissolved MAURICE ALBERT AIME FAUXdissolved MAX COHENdissolved MAXIME MORVILLEZdissolved MIRAH MANAGEMENTactive [ND]active [ND]dissolved [ND]active NICOLE MORALYdissolved Paul Dramardactive PHILIPPE DRAMARDactive PICTOURS EVENTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-15Dissolved / struck off