DOSSIERS / DANIEL SZTANKE
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Sole trader dossier

DANIEL SZTANKE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438643488 · 438643488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SZTANKE
fr_inpi
438643488
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2006-05-31
fr_inpi
AV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE WALDNERactiveAIDAN RYANactiveBENOIT JEAN WEIBELactiveBRIAN CURRIEactiveCHRISTIAN DEMATHIEUdissolvedCLAUDE CHEVALIERactiveCLAUDE SUZANONactiveCYRILLE BENOIT VERDIERactiveDENIS GUEDEZdissolvedDOMINIQUE LUCIEN LAUREAUactiveFRANCK HUETactiveGILLES MARIE GABRIEL GUY ROCHONactiveGUSTAVE MANIGLIERdissolvedGUY GERARDdissolvedJEAN ALFRED ANDRE VANDERVOORTdissolvedJEAN BAPTISTE TOMIactiveMICHEL AUBERTactiveMICHEL JEAN PIERRE PAILLASSONactiveMUSTAPHA BOURRASactive[ND]active

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off