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Sole trader dossier

DANIEL CAMPO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-30
KYBE ID: FR-512105032 · 512105032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAMPO

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Registration512105032

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Statusdissolved

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Incorporated2009-04-30

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Dissolved2012-09-30

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Registered address11 RUE DU PRESSOIR, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AEK GESTIONdissolved Arbi Ben Dhaouiactive ARK CONSEILdissolved ASS DES SCOUTS VIETNAMIENS DE FRANCE (ASVF-HDVN)active BEATRICE AMELIE DEVAUXactive CONCIERGERIE PLUSdissolved COPR 11 13 RUE DU PRESSOIR 75020 PARISactive David Gabriel Kidouchimactive ERIC ELIE HAYOUNdissolved FABIEN CLAVIERactive FLORE DAIENdissolved GILLES GARNIERdissolved IJP SECURITEactive JEAN-PIERRE HUGUES LEON QUINTONdissolved JEROME AROWASdissolved JULES GABRIEL BARONdissolved KAP TIVEactive LABAIL FILMSdissolved LES GENS PENSENT PAS MOINSactive LUMINIAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off