DOSSIERS / GAD DANIEL ASSOUN
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Sole trader dossier

GAD DANIEL ASSOUN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-412264491 · 412264491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAD DANIEL ASSOUN
fr_inpi
412264491
fr_inpi
dissolved
fr_inpi
1997-04-28
fr_inpi
1998-08-11
fr_inpi
62 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE AUFRAYactiveAUDRIC RIOUBONactiveBOGOMIR MARINKOVICdissolvedBUGAREL IT CONSULTINGactiveCONSEIL & DEVELOPPEMENT INFORMATIQUEdissolvedEstelle Virginie BugareldissolvedGINETTE VANITOUdissolvedGOLDEN HOOKactiveGUY ELIE ANGELdissolvedHEMI CHEactiveJACQUES ALLOUCHEdissolvedJANNIdissolvedLAURIANNE MARIE PAULE MELIERREdissolvedLES PETITES ECURIES 2608dissolvedLINA JABERactiveLUCILE PIAUactiveMADELEINE MUSAdissolvedMARTIN BETEILLEactiveMUNEVEER BAHADIRdissolvedNADIMdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off