DOSSIERS / DANIEL ABREO CARRILLO
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Sole trader dossier

DANIEL ABREO CARRILLO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-831981691 · 831981691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ABREO CARRILLO
fr_inpi
831981691
fr_inpi
dissolved
fr_inpi
2017-09-13
fr_inpi
2024-12-31
fr_inpi
18 RUE DU PRESSOIR, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AC RECORDSactiveAkhmed AlievactiveATAJACdissolvedAVDYL RESHANIdissolvedBENJAMIN DUCHESNEdissolvedBINGOLactiveBROTHERHOOD MUSICactiveCATHERINE ANDERSONdissolvedCELESTINA ANGIOLINA VALENTINA VINCIdissolvedCHANG ZHENG ALIAS TRINHactiveCOMPTOIR DU SURFWEAR EQUITABLEactiveELSA SACHETdissolvedFAUSTINE JULIE ANNE FAUSTINEactiveFESTIMASactiveGERALDINE LETHENETactiveGERARD CHARLES ANDRE PY GERBAULTactiveHOTEL ARCHITECTEdissolvedKOCEROactiveL'ATELIERactiveMARIE HIU ALINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off