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Sole trader dossier

JEAN PIERRE VICTOR DANIELLI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315612028 · 315612028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE VICTOR DANIELLI

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Registration315612028

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2015-12-31

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Registered address17 RUE DES ARCHERS, 51200 EPERNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY ENZO PRIEURactive ARCHERMEDdissolved BRUNO NYSdissolved DIDIER JACQUETdissolved GLM INFORMATIQUEdissolved JACQUET IMMOBILIERdissolved JEAN PAUL DOULETactive LA FORESTIEREdissolved [ND]active [ND]dissolved [ND]active NYS ESCHERICH DERUELLEactive PIERRE FERTEactive SANGOB BORIBOUNdissolved SCI FERTE-VARINdissolved SOC COMMERC CONSTRUCT MECANIQUE GENERALEdissolved SYND COPROP RES DES ARCHERSactive SYND COPROPRIETAIRESactive VIVRE EPERNAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off