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Sole trader dossier

DAN MACHIAH

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891447005 · 891447005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAN MACHIAH

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Registration891447005

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Statusdissolved

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Incorporated2020-11-01

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Dissolved2023-12-31

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Registered address17 ALL LOUISE LABE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARM CONSULTANTSactive AVIVA COHENdissolved CAROLYNE KRUMMENACKERdissolved CECILE MITERANactive ELLIOT SEDESdissolved FANNY PATRICIA MANON PEUROUdissolved FRANCOIS ANDRE MILLOTdissolved G IMMOdissolved Guillaume Dietschactive HINCELINdissolved HINCELIN 2dissolved JEAN PIERRE BRIOLactive JEROME VIGERdissolved KALIMUNDOdissolved KARINE ABERGELdissolved LA LLACUNA SASdissolved LARROSA GUSTAVO ANGEL GOYENdissolved LES COCHARDdissolved MASHIAH AUDITIONactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off