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Sole trader dossier

DANIEL CAMUS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-26
KYBE ID: FR-403449697 · 403449697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAMUS

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Registration403449697

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Statusdissolved

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Incorporated1996-01-26

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Dissolved2000-03-13

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Registered address3 RUE DE NOAILLES, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANISA ZELEdissolved BARN'Sdissolved BECHIR HJIDRIdissolved BRANCO DECORdissolved BTS (BUSINESS TRADE SERVICES)dissolved CIE FRANCAISE TRANSIT EXPORT COMMERCEdissolved COMPAGNIE EUROPEENNE DE MODEactive CORINORdissolved DANIEL GUTUdissolved DORIN ALIN BOTAactive DUMITRU PORAVactive EMANUEL LUCESCUactive EMIL CIOBANASdissolved GREEN HOUSEactive GUIBBAUD PRODUCTIONSactive IOAN LUCESCUdissolved IOSIF KERSZKAdissolved JACMADE SARLactive JE ME FORMEdissolved MANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-13Dissolved / struck off