DOSSIERS / DANIELLE ANANIA
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Sole trader dossier

DANIELLE ANANIA

FRANCE · SOLE TRADER · INCORPORATED 1992-11-03
KYBE ID: FR-389033630 · 389033630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ANANIA
fr_inpi
389033630
fr_inpi
dissolved
fr_inpi
1992-11-03
fr_inpi
1993-12-02
fr_inpi
ASPRETTO, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DE LA SAJ2R AJACCIOactiveBIGGI PLOMBERIE CHAUFFAGEdissolvedCOPRO LES BALCONS D'AJACCIOactiveCOPROPRIETE ALZO DI SOLE G HactiveCOPROPRIETE LES VIOLETTESactiveCOPROPRIETE RES ALZO DI SOLE BAT CactiveGRAIL-BARBORIERactiveHOLDING JJBactiveHOTEL CLUB CORSE AZURdissolvedJ ALAVIEactiveJEAN MARIE QUILICHINIdissolvedLE LAZARET OLLANDINI MUSEE MARC-PETITactiveMARIANNICK LAUROYdissolvedMARINES D ASPRETTO A2activeMAURICE BOINdissolvedMICHEL PONCETactivePIERRE ROBERT ANTOINE VITALIdissolvedRELAIS CECCALDI SAdissolvedRES ALZO DI SOLE BAT FactiveRESTAURANT LE CAPITAINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off