DOSSIERS / DANIEL BITAN
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Sole trader dossier

DANIEL BITAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-853720217 · 853720217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BITAN
fr_inpi
853720217
fr_inpi
dissolved
fr_inpi
2019-09-10
fr_inpi
2023-12-01
fr_inpi
50 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH SIDI ALI CHERIFactiveAGENT DE SURVEILLANCE ET EVENEMENTIELdissolvedAhmed AliactiveAHMED RABAHALLAHactiveALAIN PIERRE CARRIERdissolvedANGELIQUE ESTHER MAULEONdissolvedASSOCIATION ZAZAR NOMADEactiveAYOUB ZARHOUNIdissolvedBENJAMIN ATTALdissolvedBOUZID KARAactiveCHRISTIANE SEBAGdissolvedCORINNE CHAPPUTdissolvedDAHAN TRANSPORTdissolvedDARINA NGOMAdissolvedELIE EBNER ATTALdissolvedEMMANUEL EMMANUEL EGOUYdissolvedENTR'AIDESactiveHAMMOU HAMMOUMAdissolvedHAWA TOUREdissolvedHOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off