KYBE — See who's really behind any company

Sole trader dossier

DANIEL MIHAI TAMASAN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-533562781 · 533562781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MIHAI TAMASAN

fr_inpi

Registration533562781

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-12

fr_inpi

Dissolved2013-09-30

fr_inpi

Registered address35 RUE AUGUSTE BLANCHE, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIRPORT VANdissolved A LA NYactive ALI BELBACHIRdissolved ATHENAactive CROISSANT & FOODactive DIAG MASTERdissolved EHEdissolved ELLIOTT ELIE EL BEZactive FRESH BARBERdissolved INTERNATIONAL FRENCH DESIGNdissolved JEAN-BAPTISTE BRONISZdissolved JEREMY SIMEON BISMUTHactive JOSETTE GERMAINdissolved LA 92EME AVENUEdissolved L'EPATANTactive LES PETITES PRINCESSESdissolved MARC GARRIGESdissolved MICKAEL ARIASdissolved MILISSA ZEBOUDJactive MOHAMED GAROUGIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off