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Sole trader dossier

DANY NIEMANT

FRANCE · SOLE TRADER · INCORPORATED 1973-07-01
KYBE ID: FR-414155440 · 414155440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY NIEMANT

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Registration414155440

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Statusdissolved

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Incorporated1973-07-01

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Dissolved2012-06-30

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Registered address179 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGENCE A&Aactive AHMED RAHMIactive ALEXIA LANTAdissolved ALPHONSINE MANWAMZAdissolved AMSdissolved ANNIE DUMASdissolved B.A.P.S.dissolved BATILANDdissolved BENOIT BRASSARTactive BERNADETTE LELEVEdissolved CHANTAL WIESSLERactive ELIE SLEIMANdissolved ELISABETH NOIRBENTdissolved ERIC FARHATactive GILLES CANIPETactive ILIAS BAKHAT KENITARdissolved JEAN-LOUIS BOUVETdissolved KEYANDGOactive LA GASCOGNE VAUGIRARDdissolved MARIANE LAURE MEJIAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off