DOSSIERS / DANIEL SALAZAR LAMA
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Sole trader dossier

DANIEL SALAZAR LAMA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-919986430 · 919986430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SALAZAR LAMA
fr_inpi
919986430
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2024-12-31
fr_inpi
88 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADC CONSEIL MARKETINGdissolvedANACAONA ESTHETIQUEactiveANAMOBIdissolvedANTOINETTE EYMONDdissolvedANTO SOCIETYactiveARTES ARTS ET COMMUNICATIONdissolvedBENJAMIN RENE GENERAL COMBEdissolvedBERNARD D'ARLOT DE SAINT SAUDdissolvedBNHM INVESTactiveBNHM PARTICIPATIONSactiveBNHM PARTNERSactiveBNHM PRIMEactiveBNHM PROJECTSactiveDOMINIQUE EMILIENNE CAPUTactiveECOLE DE DANSE A COUZINETdissolvedFMT-AXXAMdissolvedGABALactiveHélène CretudissolvedIND PETIT REP PAR MR PETIT ROGERactiveJUSTE PRESSEdissolved

+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