DOSSIERS / DANIELA ALMEIDA VASCONCELOS
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Sole trader dossier

DANIELA ALMEIDA VASCONCELOS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-898179130 · 898179130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA ALMEIDA VASCONCELOS
fr_inpi
898179130
fr_inpi
dissolved
fr_inpi
2021-04-10
fr_inpi
2023-01-19
fr_inpi
24 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA TIKKAactiveALEX FREGEANCE NOAH ABOGOdissolvedArthur LoretactiveBUGTALESdissolvedCABINET EUROPEEN GESTION DE PATRIMOINEactiveCECILE STEPHANIE CABIROUactiveCYRIL PEDROSAactiveFABIENNE CASSAUREdissolvedFABIENNE OCASSAYREdissolvedF.L.SUSHIdissolvedfrance CLAUDE CHANTAL kahanactiveF.S.C.dissolvedHOKKAIDOdissolvedJEAN-CHARLES CABIROUdissolvedJULIEN EMILE CATALDOdissolvedLA CARAVANE DE L'ORIENTATIONactiveLA PIERRE A FEUactiveLICHENG CHENGactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off