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Company dossier

HENRI DANIEL

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-552110314 · 552110314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI DANIEL

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Registration552110314

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-01-30

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Dissolved2007-12-28

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Registered address7 RUE D'ARTOIS, 75008 PARIS 8

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Industry18.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALLERAY PATRIMOINEdissolved CALLIODEdissolved CALLIODE T INVESTdissolved CELEBES CONSEILdissolved CERISAIE 4Fdissolved CHAUMARD SCHLERETdissolved COMPAGNIE DE TOURAINEdissolved EASYTRADEdissolved EPIXdissolved ETABLISSEMENTS BARRIER ET COMPAGNIEdissolved ETNA FINANCE SECURITIESdissolved FINALOG INSTITUTIONNELSdissolved FINANCE CAPITAL MARKETSdissolved FINANCIERE DU NOMADEdissolved GROUPE ARIOLYSactive GROUPE FINXdissolved HOLDIALdissolved HORIZON FINANCEdissolved JP INGENIERIEdissolved LPAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-28Dissolved / struck off