DOSSIERS / DANIELLE CASTELLANI
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Sole trader dossier

DANIELLE CASTELLANI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345257984 · 345257984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CASTELLANI
fr_inpi
345257984
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-11-30
fr_inpi
QUA SAINT JOSEPH, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCOMPAGNEMENT LIEN DU TISSU ASSOCIATIF CORSE SUDdissolvedAGENCE REGIONALE DE SANTE DE CORSEactiveANTOINE CASTELLANIdissolvedANTOINE LORENZIdissolvedA PIUMA DI STELLAactiveASSOCIATION DES COMMERCANTS DE PIETRALBA SAINT JOSEPHactiveASSOCIATION DES MENUISIERS D'AJACactiveASSOCIATION REGIONALE DES ELEVEURS OVINS DE LA CORSEactiveASSUdissolvedBEN A HAMEDdissolvedCHRISTIANE GAVINEdissolvedCONSTANTINI DANI BERTELLIdissolvedCOPRO IMM CARROactiveCOPROPRIETE BELLOactiveCOPROPRIETE IMM STATION TOTALactiveCOPROPRIETE MARIANI BAT FactiveCOPROPRIETE RES MARIANI B ET CactiveCORSE TEXTILESdissolvedDANIEL NIERIdissolvedDES JEUNES ENTREPRENEURS CORSESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off