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Sole trader dossier

DANIEL SIRONE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-511287237 · 511287237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SIRONE

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Registration511287237

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Statusdissolved

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Incorporated2009-02-23

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Dissolved2011-03-16

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Registered address134 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOLVAHHAB BANDARIactive AB HOLDINGSactive ADELEdissolved A.D.L.dissolved AIONOBIOSactive ANNE GRIMAUDOdissolved Audrey Amélie Verrieractive CLEMENCE NATALIE ISABELLE MARIE PITTILLIOENdissolved ELMEOactive FERNANDO DEL POZO SANCHEZdissolved HOLY SUEZactive INES RECOPE DE TILLY BLARUactive IPFCactive LAETITIA JULIA GABRIELLIactive LA MANIERE NOIREactive LC CORPactive LH GROUPactive LIVIUS RENOVATIONdissolved MICHAEL 134dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-16Dissolved / struck off