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Sole trader dossier

DANIEL CONROD

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751168790 · 751168790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CONROD

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Registration751168790

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Statusdissolved

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Incorporated2012-05-01

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Dissolved2013-12-31

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Registered address21 RUE DES EPINETTES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANOUCK JULIA CAMILLE FERFOGLIAactive ARAKINEdissolved BINCHERactive CAVANIactive DAN ABERGELactive DEBORAH AUDE VICTORIA STEPHANIE ARANIASactive DES EPINETTESactive DOMINIQUE JEAN PIERRE MARTINdissolved EPINETTESactive GROOVALYactive KYARA AMBRE CHERIFactive LEVISAMAdissolved MARIE-PAULE BEAUBOISactive MARION PLANAactive [ND]active [ND]active NEDJELKA COSICHdissolved OLGA Kactive OLGA KHOKHLOVAactive ROBERT STEVANTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off