DOSSIERS / DANIELLE MAESTRI
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Sole trader dossier

DANIELLE MAESTRI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-03
KYBE ID: FR-400272563 · 400272563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MAESTRI
fr_inpi
400272563
fr_inpi
dissolved
fr_inpi
1995-01-03
fr_inpi
2001-06-13
fr_inpi
CRS GAMBETTA, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN PAUL BAUDdissolvedANNE IMBERTdissolvedANNE MARIE GUILLERMINdissolvedCHRISTIAN GARCIAdissolvedEDMOND NAHABEDIANdissolvedGENEVIEVE CALVOdissolvedGHISLAINE SOUCHAYdissolvedJACQUELINE MEYERdissolvedMADELEINE RICHARDdissolvedMARIA CATALAdissolvedMARIE CARMEN ORTIZdissolvedMICHELE MATHIEUdissolvedMICHEL MARINdissolvedNICOLE MARGUERITE LAROCHEdissolvedNORBERT CLAUDE LOPEZdissolvedNOVA PRESSINGdissolvedPIERRE MARINdissolvedSOCIETE DE LECTUREdissolvedSOC PHIL JACKdissolvedSYLVIE BARESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off