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Sole trader dossier

DANIELE MATILLO

FRANCE · SOLE TRADER · INCORPORATED 1985-06-30
KYBE ID: FR-332847946 · 332847946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE MATILLO

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Registration332847946

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Statusdissolved

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Incorporated1985-06-30

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Dissolved1991-09-30

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Registered address2 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Z NUTRITIONdissolved AGENCE GRIMALDIdissolved AMBASSADEURS SERVICES VOYAGESdissolved ANN'Adissolved CA MARCHEdissolved CI ESPACE GRIMALDIactive CTRE ANIMATION ET PROMOTION D ESPACEdissolved ESPACE GRIMALDI IMMOBILIERactive FLIPPER TOURSdissolved FROGdissolved HOIRS FIORUCCIdissolved JEAN CLAUDE EDOUARD DEBUSSCHERdissolved JEAN CLAUDE EMILIE MINIERdissolved MARE NOSTRUM SHIPPING SAdissolved [ND]dissolved NOUVELLE GENERATION DENTAIRE AZURdissolved PAMNdissolved PHILIPPE CAPDEVIELLE ET CIEdissolved RIVIERA GSMdissolved TECHNIQUES IMMOBILIERES AZURdissolved

+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

1991-09-30Dissolved / struck off