DOSSIERS / DANIELE CANEZZA
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Sole trader dossier

DANIELE CANEZZA

FRANCE · SOLE TRADER · INCORPORATED 1975-05-15
KYBE ID: FR-302540968 · 302540968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CANEZZA
fr_inpi
302540968
fr_inpi
dissolved
fr_inpi
1975-05-15
fr_inpi
2012-04-02
fr_inpi
PL DU MARCADIEU, 64410 ARZACQ-ARRAZIGUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION CHRISTINEactiveALINE DUPOUYdissolvedANNE MARIE LABORDEdissolvedANTOINE DE FIGUEIREDOdissolvedBERNARD SENTOURENSactiveCHRISTIANE LUCETTE DOMENYdissolvedCOLETTE URRUTIAdissolvedDANIEL DUBOSCQdissolvedDULUCQ G LASMARRIGUESdissolvedELISABETH ANDREE MARIE GAUTIERdissolvedELIZABETH FOURCADEdissolvedHUGUETTE SARRAILLEdissolvedJ DUGACHARDdissolvedJEAN FAMactiveJEAN JACQUES CHARRIERdissolvedJEAN LOUIS DUBEGUIERdissolvedJEAN LOUIS TILHET-COARTETdissolvedJEAN-PIERRE CHRISTIAN TRUCHYdissolvedJEAN PIERRE SENTOURENSactiveJOSIANE PUYOOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off