KYBE — See who's really behind any company

Sole trader dossier

DANIEL ZAHUT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409461720 · 409461720 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ZAHUT

fr_inpi

Registration409461720

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-01

fr_inpi

Dissolved1999-02-28

fr_inpi

Registered address11 RUE EMILE GILBERT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BONNET CLAUTIAUXactive GENEVIEVE DECAUXdissolved GIOVANNI MINUTOLOdissolved HELENE BERNILLONdissolved JAMEL BEN YOUSSEFdissolved LEGENDES ASSOCIESdissolved MAJID LAGHOUANEdissolved MARIA TORDOdissolved MOKTAR MAAREFdissolved [ND]active [ND]dissolved PARSLEY LYONactive SEBASTIEN RICHARDdissolved SOC IMPORT EXPORT PROD AGRICdissolved SYND.COPR. DU 11 RUE EMILE GILBERTactive TOUFIK FRANDIdissolved VELNAYAGAM RATNAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1999-02-28Dissolved / struck off