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Sole trader dossier

DANIEL JERUSALMI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-950574574 · 950574574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JERUSALMI

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Registration950574574

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2017-09-30

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Registered address12 RUE VICTOR HUGO, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMS TRANSPORTSactive AS WAYdissolved BAMIDBARactive BERECHITdissolved CHEMOTdissolved DENTEOSdissolved ELECTRICITE GENERALE LE MOGNELECdissolved FOLWEX FRANCEdissolved GLATA FRANCEdissolved JOHNBRYdissolved JOHNBRY GROUPEdissolved LA TONNELLEdissolved M2Pdissolved NEPSIS ENGINEERINGdissolved PRNSAactive QILA RESTAURANTdissolved REBAHdissolved RESTAURANT SALON LA BELLE ALLIANCEdissolved SCI FLOWdissolved SCI SEVRES ATLANTIQUEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off