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Sole trader dossier

DANIEL KATAN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798082335 · 798082335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KATAN

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Registration798082335

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Statusdissolved

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Incorporated2013-10-21

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Dissolved2015-01-01

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Registered address4 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE PHILIPPE MARIE RIVELOISactive BERNARD JEAN MARIE MICHELactive Bouchra Mellassactive DIANA MARLENE YOHANdissolved FATIMA DE NO VELEZactive FRANCOIS IMHOFFdissolved ISABELLE VOVARDdissolved JOSEPHINE ANNE BERNADETTE ROULLEAUactive LA SOURCEactive MBOKAactive MICKAEL RIBEIROdissolved MOHAMED TOUREdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE MARIE TRICAUDactive RAMY OUANNOUGHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-01Dissolved / struck off