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Sole trader dossier

DANIEL MELLINO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-26
KYBE ID: FR-317519072 · 317519072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MELLINO

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Registration317519072

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Statusdissolved

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Incorporated1989-04-26

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Dissolved1990-06-05

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Registered addressNOUVEAU PORT DE PECHE, 30240 LE GRAU DU ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHANTIER NAVAL BORG ET FILSdissolved ENJOLRAS FRERESdissolved EURL LA TOQUE GOURMANDEdissolved FERDINAND AUGUSTE SPANOdissolved FLORENTIN JEAN SPANOdissolved GEORGES RESCIGNOdissolved GILBERT MATHERONdissolved JEAN ENJOLRASdissolved JOSEPH BORGactive JOSEPH PLAZZAactive ROGER BRUGUIERdissolved ROUSSEAU FREDERIC ET ROUSSEAUX MICHELEdissolved SAUVEUR TAORMINAdissolved SCDF FACCA LUDOVIC ET HUBIDOS CLAUDEdissolved SCI LA BLESLOISEdissolved SCI PERIBASactive SOC NOUVELLE ARGAM MARINEdissolved SPANO FLORENTIN ET PIERREdissolved THIERRY MAZAURICdissolved VERONIQUE BARLETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-05Dissolved / struck off