DOSSIERS / DANIEL DEGANO
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Sole trader dossier

DANIEL DEGANO

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387845894 · 387845894 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DEGANO
fr_inpi
387845894
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1992-11-30
fr_inpi
809 BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.R.S. MARTINdissolvedAUTOMATIQUE DISTRIBUTION SERVICEdissolvedCHARLES GIROUDdissolvedCOMMERCIAL. GESTION BATIMENTdissolvedDOUZE ET PLUSactiveFABIdissolvedGIRIMOdissolvedGREEN GROUPdissolvedJEAN CLAUDE GIROUDdissolvedMAINTENANCE MEDITERRANEEdissolvedMATHYS FRANCIS LUCIEN FARDEL--AUVRAYactiveRIVIERA DEMEUREdissolvedSARL INCOactiveSCI LES RESIDENCES DU PREdissolvedSCM BETECdissolvedSOC CONTRUCTION MEDITERRANEENNEdissolvedSOC FRANC COMMERCE INDUSTRIEdissolvedSOCIETE LAURENTINE DE TRAVAUX PUBLICSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off