DOSSIERS / DANNA FINIMMO
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Company dossier

DANNA FINIMMO

FRANCE · COMPANY · INCORPORATED 1990-07-01
KYBE ID: FR-378682819 · 378682819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANNA FINIMMO
fr_insee
378682819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-01
fr_insee
1993-12-31
fr_insee
4 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2BB IMMOactiveABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBERCHAUDdissolvedBIROL YAZARdissolvedCHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactiveCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactiveIDRIS FERHATactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off