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Sole trader dossier

DANIELE LIDIN

FRANCE · SOLE TRADER · INCORPORATED 1997-08-13
KYBE ID: FR-424765543 · 424765543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE LIDIN

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Registration424765543

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Statusdissolved

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Incorporated1997-08-13

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Dissolved2014-12-30

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Registered address48 RUE FRANKLIN, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANAIS MARIE WOEHRELdissolved ASSOCIATION HOPLAactive ASSOCIATION VALEUR AJOUTEEactive CANNELLEdissolved CLAUDINE REMYdissolved EL-MEHDI MCHACHTIdissolved Emmanuelle SOPHIE NAIKE GONTIERactive ESPACE LADYactive FILIFORMdissolved GLOBAL FITdissolved IDEALISdissolved IFFLI CHASSE MULHOUSEdissolved JACQUELINE MARKARIANdissolved LA BONOISEdissolved LE 48active NATHALIE BERBETTactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-30Dissolved / struck off