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Sole trader dossier

DANIEL GOLDMAN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-414177493 · 414177493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GOLDMAN

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Registration414177493

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2015-12-23

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Registered address59 RUE DES EPINETTES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACAP 92active ACAP CINQUANTE TROISdissolved ACAP-EUROPEdissolved ACAP-QUARANTE CINQUEdissolved ACAP-QUATRE VINGT QUATORZEdissolved ANDRE LEFEVREdissolved BORIE BEAUTEdissolved CLIMATECH ENERGIEactive E.T.B.S.active EURO SECURITEactive EXPERCOMactive FRANCE NEGOCE DISTRIBUTIONactive FRANCOISE PELLAdissolved FREDERIC LINO GAMEIROactive GIUSEPPINA AMORUSOactive LA SECURITEdissolved LAURIANE FOUCHIERactive LUC REBOULLETdissolved LYS BEAUTESactive NICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-23Dissolved / struck off