DOSSIERS / DANIEL PELLAS
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Sole trader dossier

DANIEL PELLAS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410695910 · 410695910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PELLAS
fr_inpi
410695910
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
2000-07-31
fr_inpi
5 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R.P.I MELIAN AVOCATSactiveALEXIS AUBERTdissolvedANA LUIZA FASHION OFFICEdissolvedASS CONTENTIEUX SACEM ACSactiveBIG ROBOTS EUROPEdissolvedBROOS CONSULTINGdissolvedBYRD SELASdissolvedCAZES MICHEL ET CAZES GERARDactiveCHLOE BRIGITTE GRENADOUactiveClémentine GENINETactiveDRESS GALLERYdissolvedEMILIEN BATOTactiveEUROPROM S A R LdissolvedFAUVE PARISdissolvedINDIVISION SICHERE MIAILHE CAMBONactiveLEON CAZESdissolvedLHOLDINGdissolvedMICHEL CLAUDE CAZESdissolvedMOVIE ADVERTISING & DIGITALdissolved[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off