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Sole trader dossier

DANIELE CLERC

FRANCE · SOLE TRADER · INCORPORATED 1995-10-17
KYBE ID: FR-403073851 · 403073851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE CLERC

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Registration403073851

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Statusdissolved

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Incorporated1995-10-17

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Dissolved1997-11-30

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Registered address81 AV DES VOSGES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BREMA BEAUTEactive CAPSULE AGENCYactive CODIdissolved EST DIFFUSION STRASBOURGdissolved FID CONSEIL S A R Ldissolved FINANCIERE GALKERAdissolved GAKORdissolved HARRY GELBARDdissolved HARRY GERBARDdissolved INITIATORdissolved JEAN PIERRE LEVYactive JRdissolved LEVANAdissolved NAOR BITTONdissolved NATHALIE ANCONINAdissolved [ND]dissolved NOA BADACHdissolved RAPHAEL LEVYdissolved RAPHAEL OHAYONdissolved SARA BERROSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-30Dissolved / struck off