DOSSIERS / MOSHE DANINO
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Sole trader dossier

MOSHE DANINO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-07
KYBE ID: FR-332496868 · 332496868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOSHE DANINO
fr_inpi
332496868
fr_inpi
dissolved
fr_inpi
1985-05-07
fr_inpi
1900-01-01
fr_inpi
CHE DU VALLON DES VAUX, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMEDEE LOPEZdissolvedANOUK GHISLAINE DELFERIEREdissolvedBAPTISTE HECTOR CARABALONAdissolvedBAPTISTE HECTOR CARABALONAdissolvedCAMERIN LATINAdissolvedCOMPASS FRANCEdissolvedCONTINENTALE DE CONSTRUCTIONactiveDANIEL MATHEYdissolvedDOMINIQUE DONATOdissolvedFRANCOIS ALDA CARABALONAdissolvedGERARD LAURENT LAMOTTEdissolvedGIUSEPPE CAMERINdissolvedGUY HENROTINdissolvedISABELLE FOESSERdissolvedJACQUELINE GLOCKdissolvedJEAN LOUIS FRANCAdissolvedL'ART DU BRONZEactiveMARIE THERESE ULMERdissolvedMOHAMED BOUBAZINEdissolvedPHILIPPE BRUNO RESTIVOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off