DOSSIERS / DANIEL TARDITI
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Sole trader dossier

DANIEL TARDITI

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-302023197 · 302023197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TARDITI
fr_inpi
302023197
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1900-01-01
fr_inpi
7 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveAMANDE MARKETdissolvedANTHONY SAFARI ASTARAIEdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveEDEN HAMMAM BEAUTY & SPAactiveGARY MOISE GUEZdissolvedGILBERT CAMUSactiveGRAND SELVEdissolvedJEAN FRANCOIS MINICONIdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off