DOSSIERS / DANIEL OHANA
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Sole trader dossier

DANIEL OHANA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-793545088 · 793545088 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OHANA
fr_inpi
793545088
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2014-12-24
fr_inpi
1 RUE D'ARGENSON, 75008 PARIS
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolvedEURL GRANGE & COdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off