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Sole trader dossier

DANIELE NICOLE OUZAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800163727 · 800163727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE NICOLE OUZAN

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Registration800163727

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Statusdissolved

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Incorporated2014-01-02

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Dissolved2017-09-01

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Registered address114 BD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI BENNABIdissolved AUGUSTE MARCEL PINOTdissolved DECORUMdissolved DOMINIQUE DUVERDIERdissolved DYLAN WILLAEYactive ERIC AOUATEdissolved GABRIEL MAMANEdissolved GERARD MOLLAactive IRENE GUENASSIAdissolved JEAN MARIE JOSTactive JEAN-PHILIPPE LISIEWIEZdissolved JLPdissolved LES 4 SAISONSdissolved LE VERGER DE JUAN LES PINSactive MARIE ROSE LIEUTAUDdissolved MICHEL MAIREdissolved MOHAMED HEDI BOUJEMAAdissolved PIERRE FIQUEMONTdissolved REDHA DERGALIdissolved SACAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-01Dissolved / struck off