DOSSIERS / DANIA EL SANDID
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Sole trader dossier

DANIA EL SANDID

FRANCE · SOLE TRADER · INCORPORATED 2008-12-08
KYBE ID: FR-509737946 · 509737946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIA EL SANDID
fr_inpi
509737946
fr_inpi
dissolved
fr_inpi
2008-12-08
fr_inpi
2014-01-28
fr_inpi
7 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolvedSAHARAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off