DOSSIERS / DANIELLE SCIGLIUTO
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Sole trader dossier

DANIELLE SCIGLIUTO

FRANCE · SOLE TRADER · INCORPORATED 1993-06-28
KYBE ID: FR-391197001 · 391197001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SCIGLIUTO
fr_inpi
391197001
fr_inpi
dissolved
fr_inpi
1993-06-28
fr_inpi
1999-06-30
fr_inpi
9 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN GASPARINIdissolvedANDRE AMATdissolvedANDREE FRICHETdissolvedANDRE MAILLARDdissolvedASSOCIATION DE SINOBIOLOGIE TIAN SHUdissolvedAUTOMNEdissolvedAZURactiveCHRISTIANE ROGERdissolvedDANIEL FILLONdissolvedDOMINIQUE CHAUSSONdissolvedEDITH PONTHETdissolvedEDITIONS DE L ASTRONOMEdissolvedELECTRICITE GENERALE RENE BOURQUIdissolvedEmmanuel Florian VulliezactiveFABRICE MARTIAL TROMBERTactiveFAVINIdissolvedFELICIEN MAYERdissolvedFRANCOISE DROZdissolvedFRANCOISE SENEVATdissolvedFRANCOIS SABLONGdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off