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Sole trader dossier

DANIEL CAMILLE VOLPINI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300635604 · 300635604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAMILLE VOLPINI

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Registration300635604

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1988-07-31

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Registered addressLOU PLAN, 06510 CARROS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPES CHIMIEdissolved ASSOC SYND AUTOR IRRIG ET POMPA QARTI PLdissolved AUGUSTE FABREdissolved BUSHIDO KARATE CLUB CARROSactive CARROS JUDOactive CHRISTIAN LOUIS CAMERINIdissolved CLUB ELAN GYMNIQUE CARROSSOISactive GROUPEMENT FONCIER AGRICOLE LAUNESactive HELENE CATHERINE GRAGLIAdissolved JEAN-JACQUES GRAGLIAdissolved JEAN MORENAdissolved JEAN PAUL OTTOMBREdissolved LINO MARRUNCHEDDUdissolved LOU PLANTIERdissolved MARCEL VOLPINIdissolved MARIUS PATRICE MENEGHETTIdissolved MOHAMED EL YAMANIdissolved NATHALIE ANNE DALMASSOdissolved OLYMPIQUE CARROS BASKET BALLactive ROBERT BUENOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-31Dissolved / struck off