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Sole trader dossier

DANIELE VOLETTI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301657219 · 301657219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE VOLETTI

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Registration301657219

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2012-06-30

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Registered address23 RUE EDOUARD BERI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACUITEactive ASSOCIATION MEMOIRE VIVEactive AZYNE BAHLOULdissolved BERNARD GUIRAUDdissolved BERRIactive BLOUIN AVOCATactive BLOUIN AVOCAT IMMO BERIdissolved BLOUIN CAPITALactive Cédric Christophe ARBAUDactive COMITE DEPART LIAISON ASS AGREE SCE PERSactive GUARY MERCATIdissolved INDIVISION SCHUMACHER - NICOLASactive JEAN-LOUIS MAIRESSEactive JLMdissolved J-PLAN-B MACH 1active L'AMPHITHEATREactive LEZ INVEST DORMOYactive LEZ INVEST GALLIENIactive Luca Giovanni Jean-claude DENISactive MICHELE BOULANGERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2012-06-30Dissolved / struck off