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Sole trader dossier

DANYL OUALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-851134692 · 851134692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANYL OUALLOUCHE

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Registration851134692

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Statusdissolved

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Incorporated2019-05-24

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Dissolved2023-12-31

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Registered address45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACACIAS CHEZYdissolved ALEPHdissolved AYRTON GIAVEDONIdissolved BLUE ROCdissolved CAROLINE FUNCKactive CELIAdissolved CELINE DE CROZALSactive CHEZY CONSEILdissolved COLETTE LASSALASactive COPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactive DANYL OUALLOUCHEdissolved DELIS R&Dactive FAIRD HOLDINGdissolved GANONactive GECKO CAPITALdissolved GENEVIEVE PAPINIdissolved GROUPEMENT FORESTIER DE JOUANEactive JACQUES YAKOUB BELLITYdissolved JS INVESTdissolved KATHRYN HAGGERdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off