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Sole trader dossier

DANIEL TRAMALONI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-353766686 · 353766686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TRAMALONI

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Registration353766686

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Statusdissolved

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Incorporated1990-01-03

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Dissolved2017-08-28

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Registered address15 RUE DE L'HOTEL DES POSTES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CTIM HOTEL DES POSTES 15active DES CHATEAUXdissolved DOCTEUR CUVEREAUX CHIRURGIENS DENTISTESdissolved EMILIE NGUYENactive GILBERT GARDESdissolved GISELE MERIGUETdissolved HOTEL DES POSTESactive LA PTITE FAMILLEdissolved MARIE-PIERRE CHARAZACdissolved MARINE LE LOUARNactive MAX CHARASSEdissolved MICHEL GASTON HEBERTdissolved MICHEL PAUL PIERRE HEBERTactive [ND]active [ND]active OLIVIER CUVEREAUXactive PERMITdissolved SCI L'AVENIRdissolved SEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTESdissolved SERGE FRANCIS ALAIN DOUBLETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-28Dissolved / struck off