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Sole trader dossier

DANIELLE SAWAYA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-24
KYBE ID: FR-407690361 · 407690361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE SAWAYA

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Registration407690361

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Statusdissolved

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Incorporated1996-05-24

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Dissolved1998-12-03

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Registered address228 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A2Bactive AHMED VENETdissolved A LA FONTAINE CONSEILSdissolved ALVARO PARESactive AMICALE DU 228 RUE DE COURCELLESactive ANDRE CLEMENT DESCHATEAUXdissolved ASSISTANCE HABITAT DISCOUNTdissolved ASSOC SAUVEGARDE ENVIRONNEMENT SONOREactive CHRISTIAN CHARLETdissolved COLETTE CHALIFOURdissolved DAMIEN IMBERTdissolved DANIEL HEUVELINEdissolved DINAactive DOMINIQUE FRANCOIS MARIE FREMONDactive Dylan David Driss NATAFactive ECOLE DE MUSIQUE LES MI MI SONT LAactive EMELINE PINTRANDactive GILLES LEVEAUXdissolved JEAN MARC SERGE AMIOTactive JOEL HENRI LOUIS BASTIENdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-03Dissolved / struck off