DOSSIERS / DANIELE ALLEMAND
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Sole trader dossier

DANIELE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-527891188 · 527891188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE ALLEMAND
fr_inpi
527891188
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2015-12-25
fr_inpi
10 RUE DE L'EVANGILE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS ELISTAactiveASSOCIATION LES OLIVIERS DE LA CHAPELLEactiveASSOCIATION THEATRE ESTIVANTactiveBAM ANIMATIONdissolvedBIN ZHUdissolvedCAROLINE ASTRID DOMINIQUE LEPEUactiveCOQUELICOTS DE PARISactiveDJAMILA MISSOUMdissolvedDTBactiveELIANE BERTIERactiveHERVE NISICactiveINDIVISION EVANGILEactiveJANOS LAJOS ORVOSactiveJEAN FRANCOIS SEGUINdissolvedJEAN PHILIPPE LORdissolvedJP TRANSPORTSdissolvedJulien Robert Jean ChauveauactiveKAIROXactiveKASSYactiveLE RAMA GOURMAND SARLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off