DOSSIERS / DANIELE ANDREE CACCIA
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Sole trader dossier

DANIELE ANDREE CACCIA

FRANCE · SOLE TRADER
KYBE ID: FR-328241104 · 328241104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE ANDREE CACCIA
fr_inpi
328241104
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU GENERAL DE GAULLE, 38220 VIZILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN PLATELdissolvedALAIN RENE MICHEL FLOXOLIdissolvedALDO GENOVESEdissolvedAMEDEE GAYDAdissolvedAMICALE DES DEPORTESdissolvedAMICALE LAIQUE DE VIZILLEactiveAMIC DES VOLONTAIRES DU SANGactiveBARRA GENEVIEVE COUTIERdissolvedBOUDIN ODETTE GAY EPSEdissolvedCARRETTA MARLENE CANCADEdissolvedCLAUDE MAURICE MOLLARDdissolvedC P AYMOZdissolvedEDET L MAILLARdissolvedELIANE RENEE DUBOIS-CHABERTdissolvedELIE PICONdissolvedFRANCOIS TAVERNIERdissolvedGABRIELLE DUMOLARDdissolvedGABRIEL PERRINdissolvedGILLIARD Y ET GRAND H SDFdissolvedGUY SAIDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off