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Sole trader dossier

DANIEL FREITAS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1996-07-06
KYBE ID: FR-408257251 · 408257251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FREITAS FERNANDES

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Registration408257251

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Statusdissolved

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Incorporated1996-07-06

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Dissolved2002-06-17

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Registered address59 RUE LETELLIER, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIT ABDELMADJID-SALAH HANAFIactive ALEXANDRE PAQUETactive ARNAUD MORAdissolved CESAMEactive COPR 59 RUE LETELLIER 75015 PARISactive FARID BELLIRdissolved Faye Alexis Laufketteractive FREDERIC ALCANTARAdissolved GESTION INFORMATIQ DIVERSIFIEEdissolved GWENAEL MARIONdissolved HANAFI SALAHactive INDIVISION HO DINH REYactive Jeanne Fourcadedissolved KUSTING IMMOdissolved MESSAOUD BOUAZIZdissolved MON ATELIER DES REVES PARISdissolved MORA IMMOBILIERdissolved [ND]active [ND]dissolved [ND]active

+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

2002-06-17Dissolved / struck off