DOSSIERS / DANIEL JACQUES KOPLEWICZ
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Sole trader dossier

DANIEL JACQUES KOPLEWICZ

FRANCE · SOLE TRADER · INCORPORATED 2005-10-03
KYBE ID: FR-484844568 · 484844568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JACQUES KOPLEWICZ
fr_inpi
484844568
fr_inpi
dissolved
fr_inpi
2005-10-03
fr_inpi
2011-10-01
fr_inpi
3 RUE DE DUNKERQUE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOIS LEBEAUactiveARLETTE LESIEURdissolvedASLAMBECK KOTTOEVdissolvedASSOC CANNES INTERNATIONAL JAZZactiveBCBGdissolvedBEAUTYXTREMdissolvedCENTRE DE FORMATION DOMAINE PARA MEDICALdissolvedDOMINIQUE VASSALdissolvedELISABETH FRANCOISE CLAUDE NIVELETdissolvedFINANCIERE IMMOBILIERE CANNOISEdissolvedFINSURdissolvedFORTUNEEdissolvedGERALD ABELdissolvedGregory Charles BentataactiveKINEVERTUSactiveKOTTO CONSTRUCTIONactiveMADELEINE HUBERTactiveMARC SARAMITOdissolvedMAUDEVA INVESTdissolvedMYRNA FIGUEROAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off