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Sole trader dossier

ANTONIO DANASCHI

FRANCE · SOLE TRADER
KYBE ID: FR-321223083 · 321223083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DANASCHI

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Registration321223083

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressCHE DE LA LAUVE, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AHMED BELMILOUDdissolved ALPHONSE KINDLERdissolved ANDRE DIOUETdissolved ANTOINE EUSEBE ESTEVEdissolved AU FIL DES IDEESdissolved AUGUSTE ANDRE MARENCOdissolved BALDERIOTTI FRERESdissolved BEHZAD MOLLAMA-TORKdissolved BERNARD COLOMdissolved BERNARD LE BROCdissolved CARMEN MAHIQUESdissolved CATHERINE MARINETTE AGENSdissolved CHRISTIAN J CLAUDE MONTAGNEdissolved CLAUDE PELLETIERdissolved DANIELLE HERBSTdissolved DANIELLE ZERDOUNdissolved EDDIE JEAN LUC ISBLEdissolved ELISABETH RICHARDdissolved ERIC LOUIS MARQUISdissolved FRANCIS PAGLIAIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off