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Sole trader dossier

DANIELE COSIMO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-16
KYBE ID: FR-321873366 · 321873366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE COSIMO

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Registration321873366

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Statusdissolved

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Incorporated1998-11-16

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Dissolved2016-10-10

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Registered addressRUE DU TEMPLE, 84160 LOURMARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACBdissolved AUGUSTA PEZIEREdissolved BOUTIQUE ALEXINEdissolved CONSTANCE JOELdissolved JEAN PIERRE DORCHIESdissolved LE MOULIN DE LOURMARINactive LE MOULIN DE LOURMARINdissolved LES VILAINS PETITS CANARDSdissolved LE ZELE DES ANGESdissolved LUC PIERRE JEAN DE LARROCHEdissolved MARC CHAVEROCHEdissolved MARIE THERESE MILLANactive MARTHE SOLERdissolved M MICHAUDdissolved MODINGdissolved MONIQUE JULIENdissolved MONIQUE NUOVOdissolved NATHALIE LECABLEdissolved [ND]dissolved PATRICIA CHALLETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-10Dissolved / struck off