DOSSIERS / DANIELA STOIAN
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Sole trader dossier

DANIELA STOIAN

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-810281873 · 810281873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA STOIAN
fr_inpi
810281873
fr_inpi
dissolved
fr_inpi
2012-12-10
fr_inpi
2014-09-30
fr_inpi
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYESdissolvedCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET DU DOCTEUR AL OLWANI BASILEdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveMAHMAD ALMORADactiveMARC CHEBBOactiveMEHDI EDMUNDO FOUAD MASMOUDIactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off