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Sole trader dossier

VALERIE DANIELE DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380358291 · 380358291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE DANIELE DEGIOANNI

fr_inpi

Registration380358291

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-10-01

fr_inpi

Dissolved2013-06-30

fr_inpi

Registered address282 B AV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD CANALEdissolved CECILE NIVERLYdissolved CHRISTIAN NOIRELdissolved F.1. PRODUCTIONdissolved GALLEOSactive GUDRUN WETTAactive KEVIN HUARDactive MS CONSEILactive [ND]active [ND]dissolved NICE BY CARdissolved NICOLAS GREGORY MEYERdissolved PASCAL BUISSONdissolved PAUL ENACHEdissolved ROGER LETESSIERactive SCI CARO ET LINEdissolved SHAGHAYEGH KHOSRAVIactive SOCIAL RENEW IMMOBILIERdissolved STEPHANE LAURENT SELLESdissolved TL FAMILYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off