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Sole trader dossier

DANIEL QUIE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-19
KYBE ID: FR-404923583 · 404923583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL QUIE

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Registration404923583

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Statusdissolved

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Incorporated1996-03-19

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Dissolved2008-12-31

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Registered address23 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Achille Maurizedissolved ACROPOSTdissolved A G Mactive Aleksandrs Samsonovsactive Alexis Malherbeactive AMAL AKROUZdissolved AMPLITUDEactive Arioua Yamineactive ART CONCEPT GRAPHIQUEactive ASS ELITE PARIS SPORTSactive BASTIEN SEGOTactive BERTIN LOUIS JEAN-BAPTISTE LOCQUEVILLEdissolved BOUBACAR SIDY DIALLOactive Cassiel-jalil Bittaractive COURS OURANIA ETS PRIVE ENSEIGNEM SUPERactive Diabdoulaye Bahactive ECOLE DE MUSIQUE A VOUS DE JOUERactive Edvin Laurenntactive ENASSactive Eric Pierre Valayactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off