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Sole trader dossier

DANIELLE GIANONCELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-390252757 · 390252757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE GIANONCELLI

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Registration390252757

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Statusdissolved

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Incorporated1993-01-05

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Dissolved1994-06-30

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Registered address48 BD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4Bactive ACEBAY SOLUTIONSdissolved ANNE BUISSONactive BABA DOUMBOUYAdissolved BLEU BLANC ROUGE TRADINGdissolved CELLAactive CHRISTIAN RODOLPHE LIONEL MARTANIdissolved DVSdissolved EURO' PINdissolved GABY-GCSactive GEORGE IONESCUdissolved GFD COTE D'AZURactive HOSTAGEactive IMMO ASM AZURactive JAVIER SANTANA ACEAdissolved JEAN JAURES GESTIONdissolved JEAN JAURES IMMOBILIERdissolved KBS DIFFUSIONdissolved MFT SERRURERIEdissolved NARJES YACOUBactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off