DOSSIERS / DANIELE MURCIANO
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Sole trader dossier

DANIELE MURCIANO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-348848953 · 348848953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MURCIANO
fr_inpi
348848953
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2012-12-31
fr_inpi
87 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AD CONSULTINGdissolvedAdrien DaviactiveALEXANDRE MARIE JEAN TERRIENdissolvedANNE GRIMMERactiveATHENA BEAUTEactiveB2J COURTAGEdissolvedBABYLONEdissolvedBARTHELEMY MARTIN EMMANUEL ANDRE DEBARREdissolvedBRUNO FRANCE-LANORDdissolvedC1CONSEILdissolvedCAFE RACERactiveC&HdissolvedCHARLOTTE TERRIENdissolvedCHRISTINE MARIE-JANE SUZANNE JACQUELINE HECdissolvedCHRISTOPHE DANIEL PIERREdissolvedELIO VENTURESdissolvedELISABETH GUILLAUMEactiveESPADAdissolvedFABRICE ALLEGREactiveFEC VENTURESactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off