KYBE — See who's really behind any company

Sole trader dossier

DANIEL SARMIENTO

FRANCE · SOLE TRADER
KYBE ID: FR-830598223 · 830598223 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SARMIENTO

fr_inpi

Registration830598223

fr_inpi

Statusdissolved

fr_inpi

Dissolved2023-09-22

fr_inpi

Registered address172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SCOOTSdissolved ACTIVE REPROdissolved AIRdissolved ALAIN MALICKIdissolved AL BASHAactive ALI MEHDI AOUNIdissolved ARGANA COIFFUREactive ARMONY CUISINESactive AURELIE CHAMPIGNEUXdissolved AVENIR VELOdissolved BARROCO H DE JESUSdissolved BHAVANBHAI PATELdissolved CHANTAL GUILLOUXdissolved COMPAGNIE GENERALE DE CONSTRUCTIONdissolved DAHMANE LAOUIREMdissolved DENIS ERIC DACOSTAdissolved EMMANUEL ANTONdissolved FELIX JEAN-CLAUDE CARRICABURRUdissolved GAETAN LELIEVREdissolved GUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-22Dissolved / struck off