DOSSIERS / DANIELLE GENEVIEVE SCALA
← SearchExport PDF
Sole trader dossier

DANIELLE GENEVIEVE SCALA

FRANCE · SOLE TRADER · INCORPORATED 1980-07-25
KYBE ID: FR-319237327 · 319237327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GENEVIEVE SCALA
fr_inpi
319237327
fr_inpi
dissolved
fr_inpi
1980-07-25
fr_inpi
2015-10-01
fr_inpi
12 RUE EMMA ET PHILIPPE TIRANTY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off