DOSSIERS / DANIEL SCIOT
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Sole trader dossier

DANIEL SCIOT

FRANCE · SOLE TRADER
KYBE ID: FR-784201568 · 784201568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SCIOT
fr_inpi
784201568
fr_inpi
dissolved
fr_inpi
1997-06-07
fr_inpi
51 B RUE SAINTE-ANNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 BZ BOUCHERIEactiveAMBER VOYAGEdissolvedAMORY RENOBATdissolvedANNIE ROUAHdissolvedAWA STUDIOdissolvedBéatrise VernereactiveBEAUTY BY NATURE - BBNactiveCAGILCAdissolvedCHARLES LANCARdissolvedCOMPAGNIE FRANCIS SOURBIEdissolvedDARIA CHARLOTTE SIMONE CHAPUT SAGARRIGA VISCONTIactiveDOMINIQUE ROBERTdissolvedGUEORGUI AKOPOVactiveJAIME CONSEILdissolvedJC DEVELOPPEMENTactiveLUCAS BALINGHIENactiveMAPdissolvedMirjana MilicactiveNATHALIE GEORGETTE DORMEAUdissolvedNATHAN JAIMEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off