DOSSIERS / DANY DE BIASIO
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Sole trader dossier

DANY DE BIASIO

FRANCE · SOLE TRADER
KYBE ID: FR-306175472 · 306175472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY DE BIASIO
fr_inpi
306175472
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47310 LAMONTJOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN BOLLOdissolvedALBERT MISSARDIdissolvedAMICALE DES SAPEURS POMPIERS DE LAMONTJOIEactiveANDRE ST SARDOSdissolvedASSOCIATION SAINT LOUISactiveCHRISTIAN MONGUILLOTdissolvedCTRE COM ACTION SOCIALE DE LAMONTJOIEdissolvedDANIEL GARCIAdissolvedDOMINIQUE FAGIAMOdissolvedEDMOND CARREREdissolvedELIE DE BIASIOdissolvedFERNAND CAPURANdissolvedGEORGES DUFOURGdissolvedGYM MONTJOYARDEactiveJEAN DUFFOURdissolvedJEAN LOUIS DE BIASIOdissolvedJEAN LOUIS SAGNESactiveJEAN LOUIS SOUQdissolvedJEAN MICHEL SAGNESactiveJOYMON SNCdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off