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Sole trader dossier

DANIAL ZAMANI KORD

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794314302 · 794314302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIAL ZAMANI KORD

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Registration794314302

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Statusdissolved

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Incorporated2013-07-01

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Dissolved2015-12-13

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Registered address2 RUE ARISTIDE MAILLOL, 77600 BUSSY-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alan Eric DANETactive ALTESS BUILDINGdissolved ALTESS FILMSactive ALTESS MUSIC SARLactive ANNIE JAUGEATdissolved BRAHIM BEGUIRdissolved CEDRIC ROBERT MICHEL GUELFOUTactive CHANTAL KINSUEMI KIAKANDAdissolved FELIX TRUONG NAI THUANdissolved GEOFFREY MIRANVILLEdissolved GWENAEL SYLVAIN FOURREdissolved INDIVISION LMNP BUSSYactive JEAN CHAPUTdissolved JULIEN SEBASTIEN HORDESSEAUXactive KIARAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+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

2015-12-13Dissolved / struck off