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Sole trader dossier

DANIEL OMNES

FRANCE · SOLE TRADER · INCORPORATED 1972-06-08
KYBE ID: FR-784548299 · 784548299 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL OMNES

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Registration784548299

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Statusdissolved

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Incorporated1972-06-08

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Dissolved1900-01-01

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Registered address49 RUE PERNETY, 75014 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL OMNESfr_inpi · 388789679 · dissolved DANIEL OMNESfr_inpi · 427915020 · dissolved daniel OMNESfr_inpi · 999641806 · active

Companies at this address

22 total

Alexis Nicolas Benjamin DOUSSOTactive CAMILLE SOPHIE JULIA PERRIGOTdissolved ECOLE DE CONDUITE PPIactive ELEONORE LE HOUEROUdissolved EMILE BENGUIGUIactive ESTELLE EVRARDactive FIRST DRIVEactive JEAN-PAUL JUNQUETactive JLB DE A A Zdissolved JS FORMATIONdissolved LA DEALIGENCEactive LA ROMAINEdissolved LILIANE LE GARGASSONdissolved LUCIENNE MOINEdissolved [ND]active [ND]active [ND]active PASCALE JARNIATactive SONIA DELPHINE SCEMAMAactive SYLVIE ALIZEactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off