DOSSIERS / DANIELA ECHEVERRY HERNANDEZ
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Sole trader dossier

DANIELA ECHEVERRY HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-901686618 · 901686618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA ECHEVERRY HERNANDEZ
fr_inpi
901686618
fr_inpi
dissolved
fr_inpi
2021-07-17
fr_inpi
2023-12-31
fr_inpi
78 AV HENRI MARTIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedCTRE EUROPEEN CONSEIL ET SERVICESdissolvedD&S INVESTMENTdissolvedHAPIX CAPITALactiveHAZEM AHMADIactiveHOMA MAHDAVIactiveINCEPTIVE PURPLEdissolvedJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveLSDIMMOdissolvedMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off