DOSSIERS / ANTOINE DE DANIELI
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Sole trader dossier

ANTOINE DE DANIELI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-064408727 · 064408727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE DE DANIELI
fr_inpi
064408727
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1986-12-31
fr_inpi
38570 CRETS EN BELLEDONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JOSEPH DARBON-PEILLON-RUECAdissolvedALFRED STANISLAS GURINIdissolvedALLEVARD SAINT PIERRE TENNIS CLUBactiveAMEDEE TAVELdissolvedANDRE PERALES MUNOZdissolvedANDRE ROUXdissolvedANNIE THERESE SAUVAGEdissolvedASS COMMUNALE DE CHASSE AGREEactiveASSOC FANFARE MUNICIPALEdissolvedASSOCIATION FONCIERE PASTORALE LIBRE DE SAILLES BRAMEFARINEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN BOUTEILLIERactiveCLUB DE TIR DU BARIOZactiveCOMITE CANTONAL DU PAYS D'ALLEVARD DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE (FNACA)activeCOMIT LOCAL FEDER NATIO ANCIE COMBA AFNactiveCOMMUNE DE MORETEL DE MAILLESdissolvedCOMMUNE DE SAINT PIERRE D ALLEVARDdissolvedDANIELLE LEFEVERdissolvedEDMOND EYMIN-PETOT-TOURTOLLETdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off