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Sole trader dossier

DANIEL OUTRE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-753354232 · 753354232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL OUTRE

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Registration753354232

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Statusdissolved

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Incorporated2012-06-11

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Dissolved2013-08-14

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Registered address5 RUE DE L'EVANGILE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANNE GERVAISE BRIANTdissolved ARCHE D'ALLIANCEactive BENJAMIN DUBOIS DE MONT-MARINdissolved COIFFURE KIMdissolved ELODIE COIFFUREdissolved EMMANUEL RENE ROBERT CAPELLEdissolved FRANCK PIERRE FUSILLIERactive GAELLE DUCROCQdissolved JACQUELINE HAMMOUTENEdissolved LA FIEVREactive L'IMMOBILIER PAR CHARLYdissolved LUCIE MARIE ANNIE MOINEdissolved MADJID BENSMAILactive MARIUSZ DARIUSZ NAWALANYdissolved MAYEUL BEDELactive MICHEL MERLINdissolved MICKAEL BENARDactive MOHAMED BENATTIAactive MOHAMED DGHIMdissolved MORGAN RAUXdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-14Dissolved / struck off