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Sole trader dossier

DANIELLE MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335271144 · 335271144 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MATTEI

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Registration335271144

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Statusdissolved

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Incorporated1986-04-02

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Dissolved1988-07-01

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Registered addressHLM LE GERMINAL, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELAZIZ BOURSASdissolved ABDELHAMID BOUAKSAdissolved ABDELKADER ADOUNdissolved ABDELKARIM MONCERdissolved ABDELKRIM LACHKARdissolved ADEL KABINIdissolved AHMED KAHLAdissolved AHMED SAADAOUIdissolved ALAIN FAUREdissolved ALINE NGUYENdissolved AMAR DJEFFALdissolved AMOR KACHOURdissolved ANITA MORENOdissolved ASSOCIATION STARTERactive ATHLETIC CLUB SEYNOISactive CHRISTIAN ALPANEZdissolved CREATEUR D'AMBIANCE ET D'EVENEMENTactive DE VENANTIS P MAZEVETdissolved DIDIER MARCEL NICOLAS MULLERdissolved DOVALLE C FRENTZELdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-07-01Dissolved / struck off