DOSSIERS / DANIELLE FAMAGELTTO
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Sole trader dossier

DANIELLE FAMAGELTTO

FRANCE · SOLE TRADER · INCORPORATED 1983-07-06
KYBE ID: FR-327705356 · 327705356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE FAMAGELTTO
fr_inpi
327705356
fr_inpi
dissolved
fr_inpi
1983-07-06
fr_inpi
1900-01-01
fr_inpi
22 AV DU CHATEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEA LEEdissolvedANNIE MORANDIdissolvedANOSAdissolvedART FENEOdissolvedAURELIEN GUEDJactiveBERNARD BADUELdissolvedBERNARD GAYdissolvedBERNARD PINTIAUdissolvedBRIGITTE FRANCINE BOUVETactiveCHEF GUY ET CHEF CLAUDEdissolvedCHRISTIAN MERCHADOUdissolvedCLAUDINE MOSSEdissolvedDANIELLE FAMAGELTTOdissolvedDJAMAL CHEURFIdissolvedELIANE UZANdissolvedFRANCK ROGER ROSSIGNOLdissolvedGEORGETTE RUETdissolvedGUY CHEFdissolvedGUY PUGNATdissolvedHOLDING MERMOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off