DOSSIERS / DANIELLE DONATI
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Sole trader dossier

DANIELLE DONATI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-398801431 · 398801431 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE DONATI
fr_inpi
398801431
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1994-05-01
fr_inpi
CELONY, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT FESTEdissolvedALBERT MARIUS AUGUSTE RAYMONDdissolvedANDREE ROYERdissolvedASS UTILISA DEVLP INFORMATIQ & TELEINFOactiveBALDACCINI HENRI ET RENEactiveBENITO FERRANTEdissolvedBIGOUROUX DI MAUROdissolvedCOUNTRY CLUB AIXOISactiveDES ETABLISSEMENTS CHABERTdissolvedF ASTAKHOFFdissolvedHENRI GARCINdissolvedHENRI JEAN BALDACCINIdissolvedLAVALADE J LOUIS TEBAR ALPHONSdissolvedLE CELONYdissolvedMANUEL SORIAdissolvedMARCEAU HENRI CLEMENT JULIENdissolvedMARGAILLAN DENIS ET CHRISTIANdissolvedMONIQUE GUEDJdissolvedPATRICK ROBERT BARBEZdissolvedPIERRE ANDRE BOZECdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off