KYBE — See who's really behind any company

Sole trader dossier

DANIELE RACINE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-29
KYBE ID: FR-320085426 · 320085426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE RACINE

fr_inpi

Registration320085426

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-29

fr_inpi

Dissolved1989-04-25

fr_inpi

Registered address63 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICOLEdissolved CANTALactive EDMEE LEBEAUPINdissolved HAUTE COIFFURE CORINNE VOCORETdissolved HD-APPARTEMENTdissolved M'AHMED ABERAKdissolved [ND]active [ND]active [ND]active [ND]active NEUILLY INVESTactive OLIVIER GUITONactive PHEdissolved SASU LE PANIER DES SABLONSactive SCI NEUILLY LEBEAUPINdissolved SCI VOVIVEdissolved SOCIETE D'INTERMEDIATION ET DE REALISATION D'ASSURANCESactive STEPHANIE CARMEN MORINdissolved TCHIP NEUILLY-SUR-SEINEactive

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

1989-04-25Dissolved / struck off