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Sole trader dossier

DANIELLE BEN DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-799046495 · 799046495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BEN DAOUD

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Registration799046495

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Statusdissolved

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Incorporated2013-09-01

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Dissolved2022-12-31

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Registered address5 PL FELIX EBOUE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ana Sofia Ceres Estefania RIVERA DELGADOactive ANDRE IGNACEdissolved ARKANEdissolved CHANTAL SIMEONactive DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved LA MAILLE ETHIQUE SASdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER GOZLANactive PHILIPPE FELIX ROUMEGUEREdissolved

+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

2022-12-31Dissolved / struck off