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Sole trader dossier

DANIEL RICHARD HEWITT

FRANCE · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: FR-751527185 · 751527185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RICHARD HEWITT

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Registration751527185

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Statusdissolved

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Incorporated2012-05-11

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Dissolved2013-12-01

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Registered address13 RUE DE JOINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGION OROSdissolved ALI MEZIANEdissolved AMANDINE CANOactive ANDREE MANACHactive ASSOCIATION N-TREMESSactive BARTLOMIEJ TOMASZ IWANICKIactive DAVID ANTOINEdissolved DELTA SERVICESactive EMMANUEL FETIVEAUdissolved EMMANUELLE MARIE LOUISE JAMESactive ERMIdissolved FARID KETTOUdissolved FRANCESCA VENEZIANOactive FRANCISCO BORGES CORREIAactive GIULIO LUCCHINIactive HERVE BENOITdissolved JACQUES BOUCHERATdissolved JEAN YVES IOANdissolved LES AMIS DES TEMPLES DE KARNAKactive LIGHTEA PARIS 19active

+20 more

People with significant control

0 people

Name	Role	From	Source

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

2013-12-01Dissolved / struck off