KYBE — See who's really behind any company

Sole trader dossier

DANIEL VENDITTI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-330362211 · 330362211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VENDITTI

fr_inpi

Registration330362211

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-09-06

fr_inpi

Dissolved2015-02-02

fr_inpi

Registered address107 AV DE VERDUN, 69330 MEYZIEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRIGITTE LEAUNEactive CELIA ET NICOLASdissolved ESTELLE MARIE PICQdissolved GRAND LARGE ASSISTANCEdissolved HEDI WALID MERZOUGUIdissolved JULIEN ARACILdissolved MARTINE LUCIENNE VIELdissolved MENDEZ FUELdissolved MEYZIEU IMMOBILIER TRANSACTIONSdissolved MT SECURITEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI DES BOISdissolved SCI DU LUISSETdissolved SCI LA COLOMBIEREdissolved SOCOPERdissolved Thomas Verhammeactive VALERIE CHARNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-02Dissolved / struck off