DOSSIERS / DANIEL JEAN DENSARI
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Sole trader dossier

DANIEL JEAN DENSARI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-20
KYBE ID: FR-322568767 · 322568767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN DENSARI
fr_inpi
322568767
fr_inpi
dissolved
fr_inpi
1981-07-20
fr_inpi
2021-12-31
fr_inpi
7 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedALBARELLAdissolvedANGE JEAN CHERUBINIactiveCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJAMAL BELGHAZIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedJEAN XAVIER CARREGAactiveL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactiveMICHEL MARTINIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off