DOSSIERS / JEAN FRANCIS DANIELO
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Sole trader dossier

JEAN FRANCIS DANIELO

FRANCE · SOLE TRADER · INCORPORATED 1979-02-07
KYBE ID: FR-315125039 · 315125039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCIS DANIELO
fr_inpi
315125039
fr_inpi
dissolved
fr_inpi
1979-02-07
fr_inpi
2001-06-29
fr_inpi
1 ALL DE NORMANDIE, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveD.B. HOLDINGdissolvedEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJING ZHANGdissolvedLIDERactiveMHB LUX TRANSPORTdissolved[ND]active

+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