DOSSIERS / DANIELLE YAFFI
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Sole trader dossier

DANIELLE YAFFI

FRANCE · SOLE TRADER
KYBE ID: FR-310055785 · 310055785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE YAFFI
fr_inpi
310055785
fr_inpi
dissolved
fr_inpi
1985-08-05
fr_inpi
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBERNARD PSALMONactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LAVEUVE VIRGINIEdissolvedCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedCASEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDELPHINE RENEE BRIGITTE LECUYERdissolvedDOCTEURS FISCHER ET NGUYENdissolvedDOUNIA OTMANIdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off