DOSSIERS / DANIELE ASUNI
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Sole trader dossier

DANIELE ASUNI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-30
KYBE ID: FR-394585228 · 394585228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE ASUNI
fr_inpi
394585228
fr_inpi
active
fr_inpi
1994-04-30
fr_inpi
PLAN DE RIMONT, 06340 DRAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABADIENNE DE BATIMENT ET TRAVAUX PUBLICSdissolvedANNIE JOSETTE BALDELLIdissolvedANTOINE NICOLOdissolvedARMAND PASCAL TOCIactiveBECHIR BEN MAHMOUDdissolvedBUSINESS CENTER SHOPdissolvedDELLA BOSCA FRERESdissolvedENRICO NICOLOactiveFRANCE VOLTAICdissolvedFREDERIC MARCEL CHABRIEREdissolvedGANDOLFO BTPdissolvedGEORGES PAUL ANTONdissolvedGYM VALLEEdissolvedHEAVEN CLIMBER MEDITERRANEEdissolvedIND WALDISPHUL GEORGES ET JEAN JACQUESactiveJOSEPH JEAN PIERRE DEL-PULITOdissolvedLUDOVIC GABRIEL MARIUS MARI OLIVIERdissolvedMARIUS DE VINCENZIdissolvedMENUISERIE RENOVATION AZURdissolvedNARDELLI TPdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100