DOSSIERS / DANIEL HEE
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Sole trader dossier

DANIEL HEE

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-785284142 · 785284142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HEE
fr_inpi
785284142
fr_inpi
dissolved
fr_inpi
1983-10-03
fr_inpi
2003-07-31
fr_inpi
185 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 DERATI-PROPRETESdissolvedAboubakar SAKHOactiveAGDALdissolvedANDRIANANTOAVIRA RASOLOFOARIVELOdissolvedANDRIAN BURLACdissolvedAQL RENOVATIONdissolvedBAVILEX RENOVATIONSdissolvedEVENSY DERILUSdissolvedFLORIN MURESANdissolvedGULBERT SAINTUNAactiveKALKY 5activeLABORATOIRE DE PROTHESE H'DENTSdissolvedLAMINE MEKKIdissolvedMICHEL LOUIS JEAN ASSELINdissolvedMOHAMED BAHIJdissolved[ND]active[ND]dissolvedNORHANE EL OUAKILIdissolvedOMAR SAKHOdissolvedPARI TRANSPORTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off