KYBE — See who's really behind any company

Sole trader dossier

PAULETTE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1984-03-26
KYBE ID: FR-414184309 · 414184309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULETTE DANIEL

fr_inpi

Registration414184309

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-03-26

fr_inpi

Dissolved2014-02-18

fr_inpi

Registered address12 RUE JEAN ROBERT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA TOMONdissolved BASTIEN ROLLdissolved B.ROLLdissolved CELINE ABRANTESactive CHRISTINE SERAINactive COPR 12 14 R JEAN ROBERT 75018 PARISactive CULTURE CHOEURSactive DIDIER VASSEURdissolved EVITA VASILJEVAactive FRANCOISE YVONNE HOLTZMANNdissolved INDIVISION CEBALLOS PURAS-HASSANIactive LIONEL LABOSSEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS CIFUENTES GONZALEZactive PIERRE-ARNAUD JONARDactive SCI JCB PATRIMOINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-18Dissolved / struck off