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Sole trader dossier

DANIELLE TZALA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511700312 · 511700312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TZALA

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Registration511700312

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Statusdissolved

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Incorporated2009-04-01

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Dissolved2014-12-31

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Registered address3 VLA VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 BATONSactive ALAIN GONZVA CONSEILdissolved ARIEL.Bdissolved BALUdissolved BERYLLE GERMAINE AUBIERdissolved CABINET BEAUMARCHAISdissolved CLAUDE LAURINdissolved DIDIER CARONactive DOKI DOKIdissolved DOKI DOKI HOLDINGdissolved GABRIELLE JULIE STEPHANIE EISENSCHERactive GUY-AUGUSTE LIKILLIMBAactive HAPPY DAYSactive LES HORTENSIASactive LOUIS RAYMOND DE ROQUEFEUILactive MONDAY TUESDAYactive [ND]dissolved [ND]active [ND]dissolved NEW DOKI DOKI HOLDINGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off