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Sole trader dossier

DANIEL ISSOI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-888376779 · 888376779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ISSOI

fr_inpi

Registration888376779

fr_inpi

Statusdissolved

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Incorporated2020-08-15

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Dissolved2024-11-19

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Registered address21 RUE DE LILLE, 59100 ROUBAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALMARIdissolved A P N IMMOBILIERdissolved BATIDECOdissolved C&D M.Oactive CHRISTOPHE KOZIELactive CO-SECURITEdissolved CREATIONS CHRISTY-A. ROOSEdissolved CXP PARTNERSdissolved DIVENIRE IMMOBILIAREdissolved DIVENIRE PRIMAVERAdissolved DIVENIRE VILLAdissolved ETANCHEITE TOITURE PLATEactive EURL LA PORTE DES MONDESactive EXPERTISES CROAIN-TULLIERdissolved EXPRESSION BOISdissolved FERBASIdissolved FERREIRAdissolved HELENE YVONNE ANDREE MULETdissolved HOLDING JARDIN D'HIVERdissolved HOLDING VERNEZdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off