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Sole trader dossier

DANIEL IONEL BRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-841079130 · 841079130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL IONEL BRAN

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Registration841079130

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Statusdissolved

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Incorporated2018-06-04

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Dissolved2020-12-31

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Registered address5 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALB FINANCEdissolved AURA LEGALdissolved CESAR FRANCKdissolved CHARESdissolved CIE EUROPE LOISIRS ET TOURISMEactive C.M. STELLAdissolved DM-PARTURdissolved FLORINEL DANUT ANDORdissolved FONCIERE RDdissolved HENANdissolved LILI WECHSLERactive MA FADAdissolved MANUEL DOS REIS LEITEactive MARIE-CATHERINE AIELLOactive [ND]active NG CONSEILdissolved PARROCHEdissolved PARTURdissolved Stéphane Lucien Frédéric DEFAYEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off