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Sole trader dossier

DOMINIQUE MARIE JACQUES DANZIN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-520428368 · 520428368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE JACQUES DANZIN

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Registration520428368

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Statusdissolved

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Incorporated2010-01-20

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Dissolved2011-12-31

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Registered address14 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Agnieszka Barbara Bondzioractive ALICE LICHTENBERGactive ARMAND AZOULAYdissolved CECILE-MARIE DIASdissolved corinne gestinactive DALAMdissolved DAVID BIRENEactive DELCELLESactive EL AID EL OUALIdissolved FEEL GOOD CONSEILdissolved GERARD HOFFdissolved HENRI ERAUDdissolved JEAN VICTOR FONTAINEdissolved MARCEL AZOULAYdissolved MARIE-AGNES DANZINactive MARIE LICHTENBERG EDGARD-ROSAdissolved MAT Cdissolved MAURELdissolved MBB CONSEILactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off