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Sole trader dossier

DANIEL PAPALIA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-402918429 · 402918429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAPALIA

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Registration402918429

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Statusdissolved

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Incorporated1995-11-15

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Dissolved2006-07-20

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Registered address13 BD DE STRASBOURG, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALINE MUNOZdissolved ANNIE FERTEdissolved ARNAUD ROCHEBILIEREdissolved BERNARD SINGERdissolved CAP MARINE SERVICESactive CATHERINE ANNE FRANCOISE REYNALactive CECILE LAGIERactive CHRISTINE JOSIANE VERGOSactive CR IMMOBILIERdissolved DELPHINE LYDIE DANIELLE DIDDIactive EMILY ALEXIA LINOLactive GENEVIEVE YZOMBARDdissolved GIORDANO VAILLANT VERDONdissolved HELENE NOELLE DURBECdissolved JEAN BARBIERdissolved JEAN-LOUIS PERRIMONdissolved JEAN PIERRE MEDINAdissolved JEAN YVES SANCHEZdissolved KARINE MARNACdissolved LE CLARIDGEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-20Dissolved / struck off