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Sole trader dossier

DANIELE FRIMIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-23
KYBE ID: FR-434199238 · 434199238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FRIMIN

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Registration434199238

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Statusdissolved

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Incorporated2001-01-23

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Dissolved2005-10-07

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Registered addressCENTRE COMMERCIAL LENS 2, 62880 VENDIN-LE-VIEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BARY SARLdissolved CL2dissolved D'IRISOPTICdissolved F&B LENSactive GIE COMMERCANTS INDEPENDANTS DE LENSdissolved GIE COMMERCANTS LENSOIS CORAdissolved GILLES GRANGEdissolved GUANGJIE GUANdissolved GUILLAUME FLEURYdissolved LE COMPTOIR D'ALBERTOdissolved LENSOTELactive L'ESTA IIdissolved LOISIRS 2OOOactive MURIdissolved MURI 2dissolved MURI 3active [ND]dissolved PROSPORT SARLdissolved ROTARY CLUB DE LENS LIEVINactive ROTARY CLUB DE LENS LOUVREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-10-07Dissolved / struck off