DOSSIERS / DANNY NAKIM ATIOGBE
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Sole trader dossier

DANNY NAKIM ATIOGBE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-12
KYBE ID: FR-530998327 · 530998327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANNY NAKIM ATIOGBE
fr_inpi
530998327
fr_inpi
dissolved
fr_inpi
2011-03-12
fr_inpi
2013-06-15
fr_inpi
67 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGEMA AMEUBLEMENTdissolvedALAIN JEAN MICHEL SIBUEdissolvedALEXANDRE THOMASactiveANNICK VANDENDAELEdissolvedBATIMENT DE FRANCEdissolvedBGM FOODdissolvedBRASS VERGERSdissolvedCAFE BRASSERIE DES VERGERSactiveCLAIRE HAactiveCOBRA D'ORactiveCYBERCOFFEEactiveDAN ERCILLAdissolvedDANIELE BOISSEAUXactiveDECO MARIAGEdissolvedDECO-MARIAGEactiveDGM DIFFUSION GENERALE DE MARQUESdissolvedELIANE CHAINEAUdissolvedFORCEactiveIVAN CASTELdissolvedJEAN PIERRE GAUDILLIEREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off