DOSSIERS / DANIEL SZEFTEL
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Sole trader dossier

DANIEL SZEFTEL

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819504531 · 819504531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SZEFTEL
fr_inpi
819504531
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2016-08-23
fr_inpi
5 RUE SAULNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADD IT UP EDITIONSactiveANNE MARIE SIATactiveASS SERVICE SOCIAL FAMILIAL MIGRANTSactiveATELIER DANSITEactiveBB15activeCHANTAL MIREILLE CANOUdissolvedCHLOE AND THE BODY POdissolvedCOPR 5 RUE SAULNIER 75009 PARISactiveCYRIL CLAUDE LAGRANGEdissolvedFOCOactiveFOLLOWdissolvedFOLLOW GROUPdissolvedJABCO OPESactiveJAIMES RENOVATIONdissolvedJ CHRISTINdissolvedJEAN LEONARDdissolvedJEAN MARIE DUREAUdissolvedJEREMY BABATOUNDE ADJOVI-BOCOdissolvedMELKON HAIK KOKJAYANdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off