DOSSIERS / DANIELLE KIRNIDIS PAGLIANO
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Sole trader dossier

DANIELLE KIRNIDIS PAGLIANO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-350100681 · 350100681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE KIRNIDIS PAGLIANO
fr_inpi
350100681
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
32 BD CAMILLE FLAMMARION, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAIS MAINGOTdissolvedANDREE DERHIactiveCAMILLE CHALAYEactiveCELINE MAURINdissolvedCENTRE MEDICAL PEDIATRIQUE FLAMMARIONdissolvedCHANTAL MONIQUE GARCINactiveCHARLOTTE BRUGEASdissolvedCHLOE JACQUELINE YVETTE MASSIMELLIactiveCHRISTINE MARIE ANNE FAYactiveCHRISTINE PIETRIdissolvedDOROTHEE DOMINIQUE MARIE FRANCOISactiveEMMANUELLE VERONIQUE ROCCAactiveFABIENNE PALAZZOLOdissolvedHYPOCRATEdissolvedJEAN LUC MAURINdissolvedJUSTINE MARIE-JEANNE ANTONIETTIactiveLAETITIA ANDREE GENEVIEVE MAREactiveLEA LANDELactiveLEA PLANELLSdissolvedMARTINE LOURYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100