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Sole trader dossier

DANIEL JEAN JACK QUERE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-16
KYBE ID: FR-809647571 · 809647571 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN JACK QUERE

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Registration809647571

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Statusdissolved

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Incorporated2015-02-16

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Dissolved2015-04-06

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Registered address72 RUE DE LA COLONIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Agnieszka Anna ZUKactive ALEX SALGADOdissolved ANALYSE DES DSICOURS DE L'AMERIQUE LATINEactive ANITIactive ASS DES COSERVATEURS DES MONUMENTS HISTORIQUESactive ASSOC UNION ORGAN TOURI CHINO FRANCactive BWB CONSULTINGdissolved COPR 72 RUE DE LA COLONIE 75013 PARISactive EIGAdissolved EUROPE CHINA COMMERCIAL UNIONactive EUROPE CHINA COMMUNICATIONactive JACQUELINE LAUNAYdissolved JOHN CALVIN FOLANDactive JORDAN RAPHAEL GONCALVESdissolved LAURENT JEAN CHRISTOPHE NAERTactive L'ESTAMPILLEactive LIYANG WANGactive LUCIEN GROLLEAUdissolved MAHILDE MARIE BOUVIERdissolved MICHAEL JAMES PADDENdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-04-06Dissolved / struck off