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Sole trader dossier

DANITZA PASTEN

FRANCE · SOLE TRADER · INCORPORATED 2004-03-27
KYBE ID: FR-477713929 · 477713929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANITZA PASTEN

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Registration477713929

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Statusdissolved

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Incorporated2004-03-27

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Dissolved2019-12-31

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Registered address5 RUE JEAN MERMOZ, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactive A.D.F.active ALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactive ANNE-LAURE BENETactive BERNARD DESCOUTURESactive BRIDGE CLUB DU ROND POINTactive CARLOTIactive CAROLINE AUBRY-YAMADJAKOdissolved CHANTAL CLAUDINE DENISdissolved CHARLOTTE ANISSA JAN SAHLIdissolved CHLOE HUSSONactive CHRISTOPHE MOUNETactive COM & COM . COMactive COMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolved EPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactive FANNY PERIEdissolved FONTAINE DE SAINT REMYdissolved GAELLE THOMASactive GALERIE HOPKINSdissolved H-DERM PARISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off