DOSSIERS / DANIEL DONADIO
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Sole trader dossier

DANIEL DONADIO

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389146283 · 389146283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DONADIO
fr_inpi
389146283
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2019-12-31
fr_inpi
50 RUE EMILE COMBES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MARC EMILE SEJEANdissolvedALEXANDRE ANTOINE PAYSSOTdissolvedANNE CECILE GALLOYactiveANNE MARIE AYRALdissolvedBCCMdissolvedBENOIT ALAIN LAURENT MUROTactiveCAROLINE HIRSCHactiveCCV MONTPELLIERdissolvedCDGdissolvedCHARLOTTE CONDOMINESactiveCOMMISSION MEDICALE D'ETABLISSEMENT DE LA CLINIQUE DU PARCactiveDELPHINE DELSENYactiveDIALYSE EST MONTPELLIER LUNELdissolvedDIDIER SIMON NASALANdissolvedDJAMAL BALIAactiveDOCTEUR GENESTEactiveDOCTEUR GUILLAUME PINETON DE CHAMBRUNactiveERIC MICHEL MARIE CUVILLONdissolvedFCP BEACH CLUBdissolvedFCP CSAPAdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off