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Sole trader dossier

DANIEL PETTINARI

FRANCE · SOLE TRADER · INCORPORATED 1980-03-17
KYBE ID: FR-318254166 · 318254166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PETTINARI

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Registration318254166

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Statusdissolved

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Incorporated1980-03-17

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Dissolved2012-05-31

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Registered address10130 CHAMOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MASSARTdissolved ANDRE PINSOTdissolved ANTOINE DI FAZIOdissolved CAISSE DES ECOLES DE CHAMOYdissolved CLAUDE LECOCQdissolved CLAUDETTE GERMAINE R DEFAIXdissolved GERARD BROCHETONdissolved GILBERT ALBERT LEON RAYMONDdissolved JACQUES LEON THOMASdissolved JEAN ROBERT BAZINactive LUCETTE ROGERdissolved MADELEINE BOURGEOISdissolved MARCEL CLAUDE PITOISdissolved MARIE FERRANDdissolved PAULETTE NOELdissolved PIERRE POURILLEdissolved PIERRETTE MASSARTdissolved RAYMOND JULES GABRIEL LEREYdissolved RENE DANY POURILLEactive RENE VIGNEZdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-31Dissolved / struck off