DOSSIERS / DANIEL SIMONATO
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Sole trader dossier

DANIEL SIMONATO

FRANCE · SOLE TRADER · INCORPORATED 1972-01-07
KYBE ID: FR-353435191 · 353435191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SIMONATO
fr_inpi
353435191
fr_inpi
dissolved
fr_inpi
1972-01-07
fr_inpi
1992-03-31
fr_inpi
82500 ESCAZEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEE LAFFONTdissolved+ANTINE SCOLAIREdissolvedASSOCIATION COMMUNALE DE CHASSE DE ESCAZEAUXactiveCLAUDE DESTARACdissolvedCLAUDE ROBERT OTTOBONIdissolvedCOMITE DES FETES D'ESCAZEAUXactiveDENIS DESTARACdissolvedEMILE BONNEVIGNEdissolvedERIC ROGER DE FREITESdissolvedFRANCIS DUILHEdissolvedJEAN-PIERRE CUCCAROLOdissolvedMARINETTE GAYRINdissolvedMAURICE DELAVADdissolvedMAURICE DEUILHEactiveMICHELLE SABALOSdissolvedROBERT DESTARACdissolvedROBERT LAGRANGEdissolvedSERGE DIRATdissolvedSIMONE ROSE DUMASdissolvedSUZANNE BORDESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off