KYBE — See who's really behind any company

Sole trader dossier

DANIELE FERDMAN

FRANCE · SOLE TRADER · INCORPORATED 1968-03-15
KYBE ID: FR-409226701 · 409226701 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FERDMAN

fr_inpi

Registration409226701

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-03-15

fr_inpi

Dissolved2004-01-01

fr_inpi

Registered address10 B RUE ETIENNE DOLET, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREE POLIdissolved ANTOINE MIONEactive CAROL CATHERINE GACEKactive CELIA NISTALactive CHARLOTTE MIONEactive FRMD SARL PARAMEDactive GUYLENE FERJULdissolved JACQUES BALCIdissolved KALOS ARSLANdissolved MARYAM MENEKSEdissolved MELANIE POULETactive NAFOUA FOFANAdissolved [ND]active [ND]active PARAVAL DUMANdissolved SCI CHOUCHANE INVESTISSEMENTSdissolved VERONIQUE GEORGETTE JENNY LEBRUNdissolved VICTORIA BRINGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2004-01-01Dissolved / struck off