DOSSIERS / DANIELE CARLIER
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Sole trader dossier

DANIELE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1982-11-02
KYBE ID: FR-325860906 · 325860906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CARLIER
fr_inpi
325860906
fr_inpi
dissolved
fr_inpi
1982-11-02
fr_inpi
1991-12-31
fr_inpi
20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedALLIANCE DES MATERIAUXdissolvedANDRE GIMBERTdissolvedANNE MARIE GIORGIdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCATHERINE SIMONIdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveDONNA (DONNA PAULE) CANONICIdissolvedFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolvedFRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off