DOSSIERS / DANIELE PETTON
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Sole trader dossier

DANIELE PETTON

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-333229797 · 333229797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE PETTON
fr_inpi
333229797
fr_inpi
dissolved
fr_inpi
1985-07-15
fr_inpi
2007-09-30
fr_inpi
LE PORT, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ROGER DARROUZESdissolvedANNIE MAURICETTE MARIE MIALONdissolvedANTHONY FRANCOIS STEPHANE SAUVAGETdissolvedANTOINE VERDERAMEactiveASS VACANCES FAMIL RURALE SIDEVAR HOEDICactiveBLEUE MARINEdissolvedCHRISTELLE COUPINdissolvedCOOPERATIVE DES PECHEURS DU LAVANDOUactiveDAVID BOUHADANAdissolvedDENIS BRONKANTdissolvedDOMINIQUE MADELEINE ROUARDdissolvedDUBUT SERGE ET COLOMBET CATHERINEdissolvedEMMANUEL DOERINGdissolvedFABIENNE ANNE MARIE COMELLASactiveFRANCINE MALVYdissolvedFRANCOISE GEVEARTdissolvedGABY BEEKHUIZENactiveINDI BENOIT NORBERTactiveINDI BROGNEZ AUGUSTEactiveINSOLITEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off