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Sole trader dossier

DANIELE JANIN

FRANCE · SOLE TRADER
KYBE ID: FR-784805988 · 784805988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE JANIN

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Registration784805988

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADIDI TAOUDIATdissolved AHMED KECHITdissolved ANDRE DEPARDIEUdissolved JEAN HUETdissolved JEANNINE GINETTE LALETdissolved JULES MARIEdissolved JULIEN BUGAULTdissolved JYDIEL FOGIELdissolved LUCIEN COLASdissolved MARIE LAURENTdissolved MARTEM ZBERCZUKdissolved MAURICE KHAYATdissolved MELIOR SERVICESactive MESSAOUD TRABELSIdissolved MICHEL LOREYdissolved [ND]active PAULETTE MAURANdissolved PIERRE CHABRILLANGEdissolved RABIA BAZIZENdissolved RACHEL PRIGENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off