DOSSIERS / DANIEL ASHLEY
← SearchExport PDF
Sole trader dossier

DANIEL ASHLEY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-25
KYBE ID: FR-531927531 · 531927531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ASHLEY
fr_inpi
531927531
fr_inpi
dissolved
fr_inpi
2011-04-25
fr_inpi
2016-08-27
fr_inpi
70 RUE DE L'AMIRAL MOUCHEZ, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN VIDALactiveANNICK BISMUTHdissolvedASSOCIATION FRANCOPHONE POUR L'ACCOUCHEMENT RESPECTEactiveASSOCIATION POUR LE PERFECTIONNEMENT EN GYNECOLOGIE OBSTETRIQUE PERINATOLOGIE ET PEDIATRIE DE LONGJUMEAUactiveAURORE MANTELactiveBENEDICTE POUPONdissolvedBENJAMIN LISANactiveCATHERINE ORSENNEdissolvedCEDRIC ANDRE YVES CHENAVIERdissolvedCHI-CHI MdissolvedCOPR 70 RUE DE L'AMIRAL MOUCHEZ 75014 PARISactiveDONATELLA PENNISIactiveELISABETH COUDREAUactiveEMILIENNE PETITdissolvedEMMANUEL GUIBERTactiveFRANCIS PREMOLIdissolvedFRANCOISE MARIE FOUQUEdissolvedHamidou DioufactiveHUGUES MAURICE YVON WOESTELANDTdissolvedJEAN CAVASINOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off