DOSSIERS / DANIEL DEROW KUNITZ
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Sole trader dossier

DANIEL DEROW KUNITZ

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514268762 · 514268762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DEROW KUNITZ
fr_inpi
514268762
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2010-11-30
fr_inpi
72 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNE BOURGONdissolvedANNELI ARANDIdissolvedAZUR CONSEIL FINANCEdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBruno AcquavivaactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedCDY EXPERTdissolvedDAMIEN WAUTELETdissolvedDIS DONCactiveHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off