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Sole trader dossier

DANIEL MARIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-407656883 · 407656883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIN

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Registration407656883

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Statusdissolved

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Incorporated1996-05-01

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Dissolved2002-06-30

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Registered address93 RUE GRANDE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APHRODITEdissolved ARMAND JACQUES JUDRINdissolved BERNARD JACQUES SAHUTdissolved D.B PLUSdissolved FRANCOISE MALLETdissolved GERARD ROBERT ANDRE MOUCHEUXdissolved GRUBBdissolved LA MAISON DE LA RETOUCHEdissolved Lola Paillarddissolved MIHAITA-GABRIEL DUMITRACHEactive MULLER ET COMPAGNIEdissolved [ND]active QUICK CLEANINGdissolved RAYMOND GEORGES VANUXEMdissolved SANSAEdissolved SCI LA TOURETTEdissolved SCI MALLETdissolved SUCCESSION DE MADAME PIHAdissolved VIDE GRENIERS ECHANGES COLLECTIONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off