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Sole trader dossier

DANIELE BELTRAN

FRANCE · SOLE TRADER · INCORPORATED 1964-03-26
KYBE ID: FR-784485534 · 784485534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE BELTRAN

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Registration784485534

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Statusdissolved

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Incorporated1964-03-26

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Dissolved2003-09-29

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Registered address130 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Anaelle Sarah Hachiactive ANYWAYSdissolved BERNARD MARCEL DAHANdissolved CLAUDE RENE MAUCOTELdissolved CLEMENTINE ALITTIactive DKB PRO BATactive Florian Sanninodissolved FONTENY HOLDINGactive FRANCOISE DAWANCEdissolved GEORGES VALLOTTONdissolved GERSON COSTA LIRIOdissolved HENRI JEAN MARIE CHARPENTIERdissolved ISABELLE LARTIGOTdissolved JOEL CANTINEAUdissolved JULIEN KNEZactive LAURENT MARCEL RAOUL COURSONdissolved Léa Céline Lutzactive LEONIE FLORETactive LES MEDECINS DU VETEMENTdissolved MAGDALENA ZABINSKAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

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

2003-09-29Dissolved / struck off