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Sole trader dossier

DONATO DI PALMA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-31
KYBE ID: FR-312087638 · 312087638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONATO DI PALMA

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Registration312087638

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Statusdissolved

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Incorporated1992-10-31

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Dissolved1994-08-31

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Registered address3 RUE DE BONE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES PROTONactive BENEDICTE HERMINE MASactive BRITISH CANNES LOCATION AUTOMOBILESdissolved CALLISTOdissolved DOMINIQUE RICHARDOTdissolved EMMANUEL VOISIN-MONCHOactive HERVESTdissolved HOUSSAINATOU DIALLOdissolved HSTCdissolved LES MAISONS DE JOSEPHactive MAXdissolved N LE TALLECactive PATRIZIO FAGGIOLIdissolved PIERRE TANGUYdissolved RENAUD ANDRE PAUL XAVIER ESSNERactive SABINE DUREROactive SCI 19 RMdissolved SCI JAPIdissolved SCP VALLON TRAXELLEdissolved SLARLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-08-31Dissolved / struck off