DOSSIERS / DANIELE MICHELE MARIE LENY
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Sole trader dossier

DANIELE MICHELE MARIE LENY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-20
KYBE ID: FR-382700102 · 382700102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE MICHELE MARIE LENY
fr_inpi
382700102
fr_inpi
active
fr_inpi
1991-08-20
fr_inpi
20243 ISOLACCIO-DI-FIUMORBO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE RENE MONNETdissolvedANGE CABARET DEFENDINIdissolvedANGE JEAN VITTORIdissolvedANGELE VINCIGUERRAdissolvedANGELUCCIO DOMINICIdissolvedASS ELEVEURS MICRO REG GHISONI FIUMORBUactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA COMMUNE D'ISOLACCIO DI FIUMORBOactiveBASTIEN PORRIdissolvedBLANCHE TOMASIdissolvedCHARCUTERIE ANGHJULA MARIA VITTORIdissolvedCHRISTOPHE VINCIGUERRAdissolvedCLAUDE ALESANDRINIdissolvedCOMITE FETES ISULACCIU DI FIUMORBUactiveCOMMUNE D ISOLACCIO DI FIUMORBOactiveCONSEIL SCIENTIFIQUE POUR LE DEVELOPPEMENT DU THERMALISME EN CORSEactiveCONSTANT CASAMATTAdissolvedDOMINIQUE VITTORIdissolvedFEDERICI M ET ROSSINI PAULdissolvedFERNAND ANTOINE JOSEPH ANGELIdissolvedHENRI ARMAND STOLFIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100