DOSSIERS / DANIEL NEAL
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Sole trader dossier

DANIEL NEAL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441972486 · 441972486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NEAL
fr_inpi
441972486
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2003-02-01
fr_inpi
13 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEKSANDAR MARINKOVICdissolvedALEXANDRE FRASCARIdissolvedALI MESBAHIactiveANTILOOPdissolvedARIANE INTERNATIONALactiveASSOCIATION LILLIPUTactiveAZABUdissolvedBACCHANALIA HOLDINGactiveDAVID ABRAHAM COHENdissolvedDOMINIQUE ROBINdissolvedEVELYNE GILLETdissolvedFRANCOIS BOUNIQ-MERCIERdissolvedGIUSEPPINA ABATEdissolvedILLUSTRISSIMOactiveJONATHAN FREDERIC TREPOactiveJOSE CARLOS FREIRE SIMOESdissolvedLA COMPAGNIE DES SEA GIRLSactiveL'ATELIERdissolvedMAGASIN NdissolvedMANGANOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off