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Sole trader dossier

DE QUINCENET DANIELE GARIDELLI

FRANCE · SOLE TRADER
KYBE ID: FR-303909964 · 303909964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDE QUINCENET DANIELE GARIDELLI

fr_inpi

Registration303909964

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address3 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANASTASIA SILINAactive CHRISTINE FRANCOISE BOUZINdissolved COMSALdissolved CRISTELLE CHEMINEAUdissolved DANIELE J PAUZEdissolved ELIANE ARTIERIdissolved Eszter SALLAIactive FOURNITURES INDUSTRIELLES DU MIDIdissolved HAVA BEAULIEUactive JAD EBENISTERIE RESTAURATIONdissolved JEAN LOUIS BELTRAMINIdissolved JEAN MARIE DELBECQUEactive J L Cdissolved JOELLE CROUZIERdissolved LA RAMADEdissolved Laurent Anthony Alberto Bletteryactive MARC DOINdissolved MARIE LAURE PELLIZZARIdissolved MICHEL JOLIactive MONIQUE LANSELLEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off