DOSSIERS / DANIELLE LUISI
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Sole trader dossier

DANIELLE LUISI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378080204 · 378080204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LUISI
fr_inpi
378080204
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1995-07-07
fr_inpi
1 AV JEAN JAURES, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A B C LAVdissolvedANDRE ADRAGNAdissolvedANDREE PEDRONdissolvedCHARLES BORGdissolvedC LANFRANCHIactiveDIFFUSION LAVAGE HAUTE PRESSIONdissolvedFRANCE DIFFUSIONdissolvedGILBERT FELIX GIORGIdissolvedJANINE PAVLUSdissolvedJEAN-LUC JULIENdissolvedJMCMdissolvedJOSETTE BORGdissolvedJUAN MANUEL SANCHEZdissolvedLA LAVAND'HIERdissolvedLE PROGRESdissolvedMAUROdissolvedM'RAIHIdissolvedNATHALIE CAROLINE CAMBOUILVESdissolvedNICOLAS CHARLES MARIO ADRAGNAdissolvedSTE DE DIFFU & VENTE PAR CORRESPONDANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off