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Sole trader dossier

PATRICK DANI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-402325559 · 402325559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK DANI

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Registration402325559

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Statusdissolved

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Incorporated1990-10-01

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Dissolved1997-07-16

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Registered address260 AV DU GRAND DEFENDS, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE HULOTactive BOSYNEX CAPITALdissolved CEDRIK ROYNELdissolved CLAUDE BIESSEdissolved DANI TEDESCOactive DAVID ANDRE CHAPUISdissolved DIDIER CAPDEVILLEdissolved EURL PLAISIRS PISCINES COSTANTINIactive EVENTdissolved JEAN-MARIE LEGENDREdissolved KEVIN LEGERactive L ATELIER DU DEUX ROUESdissolved MSPMactive [ND]dissolved [ND]dissolved [ND]dissolved O BON'HEURSactive PARTENAIRE SALARIALactive PATRICK TEDESCOdissolved PHIL & ODdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-16Dissolved / struck off