DOSSIERS / DANIELLE GENTILINI
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Sole trader dossier

DANIELLE GENTILINI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-21
KYBE ID: FR-329520456 · 329520456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GENTILINI
fr_inpi
329520456
fr_inpi
dissolved
fr_inpi
1982-05-21
fr_inpi
1900-01-01
fr_inpi
105 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANGIE LA RAE NELSONdissolvedANNA CHARLOTTE PERSSONactiveARMANDO PAONEdissolvedAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveCPNC AVOCATSactiveDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedMICHELLE GUIGUETactiveNICE2MEETYOUdissolvedOFFSHORE BROKER SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off