DOSSIERS / DANIELE PASSE
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Sole trader dossier

DANIELE PASSE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306235581 · 306235581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE PASSE
fr_inpi
306235581
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-06-20
fr_inpi
155 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AU PETIT CAFEdissolvedBAT DECOdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAFIdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDAVID PIERRE NADEAUdissolvedDIANA ISTRATIactiveEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedGILDAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedJOSE GONZALEZdissolvedLE PETIT CAFEdissolved

+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