DOSSIERS / ARIEL DANA
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Sole trader dossier

ARIEL DANA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-537416885 · 537416885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIEL DANA
fr_inpi
537416885
fr_inpi
dissolved
fr_inpi
2011-10-20
fr_inpi
2012-11-01
fr_inpi
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBAZAR LA CAVERNE D'ALI BABAdissolvedBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedFATIA DJEMANIactiveINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMAIKAIdissolvedMARIAM BADRdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off