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Sole trader dossier

DANIEL GIOVANNESCHI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303416705 · 303416705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GIOVANNESCHI

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Registration303416705

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1986-12-31

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Registered addressAV DE LA LIBERATION, 13210 SAINT-REMY-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION CULTURELLE JUIVE DES ALPILLESdissolved ASSOC PARENTIS ELEVES DU CESdissolved BUJ MICHELINEdissolved CAT'S EYESdissolved CHRISTOPHE REVELLIdissolved COMPAGNIE PARABOLIKdissolved ECOUTE ET PARTAGEdissolved ETABLISSEMENTS PRATELLI SAdissolved GEORGES BLANCdissolved GUY HENRI MAURELdissolved GUY PELISSIERdissolved JACQUELINE AMARdissolved JACQUES GIEUdissolved JEAN PIERRE GILLIdissolved LUCIEN TACCHINIdissolved MAURICE PRATELLIdissolved PIERRE CHRISTIAN ROULETdissolved RAYMOND FORTUNE MANSONdissolved ROGER GOUABEAUdissolved SECOND JEAN PHILIPPE SUPPOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off