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Sole trader dossier

DANIEL KARINTHI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-30
KYBE ID: FR-403195761 · 403195761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KARINTHI

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Registration403195761

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Statusdissolved

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Incorporated1993-06-30

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Dissolved2002-12-31

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Registered address23 RUE CHARLES FOURIER, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDER MIROWdissolved BRUNO FLORINactive Camille Béeactive CLEMENCE MARY-LOU MADELEINE FAUCHEUXactive COLINE CHERBONNEL SARL UNIPERSONNELLEdissolved EDWARD BELLactive JEAN-PIERRE MITRECEYactive JULIETTE DURELdissolved MARIUS BEAUDOINactive MATALAdissolved [ND]dissolved [ND]active [ND]active OUSMANE DIALLOdissolved PAUL ALBERT JEAN LORIDANTdissolved RAPHAELLE LAMYdissolved SARL TOLOdissolved SCI RAYMOND CHARLES FOURIERdissolved SERGE FLORENTINactive SERGE RAYMONDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off