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Sole trader dossier

DANIEL ROBERT VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-430329441 · 430329441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROBERT VINCENT

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Registration430329441

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Statusdissolved

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Incorporated2000-04-10

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Dissolved2001-09-30

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Registered address35 RUE DE MONTREUIL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATELIER-GALERIE PIdissolved BAPTISTE GUILLUYdissolved CAROLE TAILLETdissolved CITYLIFE VINCENNESdissolved ELEONORE MARIE HORTENSE MOURIERactive GOULVEN DANIEL LOIC JOSSEdissolved IB COORPORATIONdissolved JEROME JOSHUA DENIS BANCELactive KARIMA HALIMdissolved LE CERCLE DU COMITIUMactive MEDdissolved [ND]active [ND]dissolved SCI 35 MONTREUILactive SCI ANAIS & THEOdissolved SOC NELLYdissolved SOLCHANAdissolved SOPHIE CAROLE FRANCE FAUREactive SYND.COPR. 35B RUE DE MONTREUILactive THOMAS PIERRE JARDINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off