DOSSIERS / DANIEL MARIUS TAPOREA
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Sole trader dossier

DANIEL MARIUS TAPOREA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-900885344 · 900885344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIUS TAPOREA
fr_inpi
900885344
fr_inpi
dissolved
fr_inpi
2021-06-28
fr_inpi
2023-12-31
fr_inpi
39 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BENCHALGOdissolvedAYMERIC ROUILLARDactiveBEKIR BUTUNdissolvedBenoit Mathieu ChristopheactiveCATHERINE LEGAYactiveCHRISTIAN PERRINactiveEL KHADIR BENOUARETdissolvedERIC FOURNIERactiveEX-TENSIONSactiveFabrice Francois CLAEYSactiveGUSTAVO CABARCASdissolvedKAMEL OUANDJLIdissolvedKRUK'SactiveLA PETITE PAUSEdissolvedLEA LENGLARTdissolvedLES JUMEAUXdissolvedLES PLATANESdissolvedL'ESTEPH 39dissolvedLILA SELMANE EPOUSE MERAIMIdissolvedMADJID HOUARIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off