DOSSIERS / DANIEL GHEORGHE SOMLE
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Sole trader dossier

DANIEL GHEORGHE SOMLE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835068420 · 835068420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GHEORGHE SOMLE
fr_inpi
835068420
fr_inpi
dissolved
fr_inpi
2018-01-29
fr_inpi
2021-12-31
fr_inpi
25 RUE DE L'AQUEDUC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Ania IBERSIENEactiveASSISTANEOdissolvedBACKSH ILLAHIdissolvedCHIAKI KOKAMIactiveCHRISTIAN RAMEAU TEKOUDE KAMAHEactiveCIE INTERNATIO CONSTRUC INDUSTdissolvedESPACE QUALITEdissolvedFarès El BahriactiveFREDERIQUE LIDIVINE VAN BERCKELdissolvedGrégoire BaujatactiveIN GLOBOdissolvedJENNIFER MARY MCGUIREdissolvedJULIE NEVEUXdissolvedKAMA EXPRESSdissolvedKANTAWAT PONGRIYAWATTANAactiveLE BUREAU PAYSAGEdissolvedLouna MaadidactiveMALENA PELLLIONdissolvedMARIA MIHAELA SOMLEdissolvedMathilde Cécile Marie Sizunactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off