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Sole trader dossier

DANIEL KUOPING SUN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-31
KYBE ID: FR-517521860 · 517521860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KUOPING SUN

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Registration517521860

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Statusdissolved

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Incorporated2007-08-31

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Dissolved2010-08-31

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Registered address21 RUE DE CHAZELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE DAVID HUGU CYMERMANdissolved ANNA HAJDASINSKAactive ANNA HAYDASINSICAdissolved CABINET DE NEUROCHIRURGIE DELAJOUXdissolved CESARE TOUEGactive CHLOE AGUITONactive CHRISTIAN MARC LEBARDactive CLAUDE REGENSBERGdissolved CLAUDINE BORESdissolved EL MONCEF KOCHEIDAactive EMILE BENASSAYAGdissolved ESSNEPHROIDFactive FLORENCE BAULTdissolved FREDERIC HENRI MERCIERactive FREDERIC TEBOULactive GILBERT NATAFdissolved GUY SOUIEDdissolved H BIZYactive HELENE ANNE DES CLERS DE BEAUMETSdissolved HELENE HERINactive

+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

2010-08-31Dissolved / struck off