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Sole trader dossier

DANIELLE RAYMONDE DOTTORINI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-17
KYBE ID: FR-379499197 · 379499197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RAYMONDE DOTTORINI

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Registration379499197

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Statusdissolved

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Incorporated1990-09-17

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Dissolved1996-07-01

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Registered address14 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC RESTAURANTactive BEAU SITE ESTATEdissolved CHARLES CHEKROUNdissolved Daniel Georges Denis Arnaudactive ESPACE IMMOBILIERactive FORMOSAdissolved G.I.H.E.L. SERVICES SARLdissolved GRAND BLEU IMMOBILIERactive INDIVISION WALDEN-SMITH DAVID ET JULIETdissolved JAJAdissolved JBC RIVIERAactive JOSIANE BERTHE CHEKROUNdissolved KALAOdissolved LATICOdissolved L R & COdissolved MONSEAUactive MUDINIdissolved RAMONA 2dissolved RESTAURANT NICOL DOMINIQUEdissolved SARL SALSEDOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-01Dissolved / struck off