KYBE — See who's really behind any company

Sole trader dossier

DANIEL PANZARELLA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-411553647 · 411553647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PANZARELLA

fr_inpi

Registration411553647

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-04-10

fr_inpi

Dissolved2011-04-30

fr_inpi

Registered address21 AV DE PARIS, 95600 EAUBONNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DEDE TANONdissolved DOMINGOS DA SILVA GOMESdissolved HD FIBERdissolved JOAQUIM JESUS DA ROCHAdissolved MARIE SIMONE SINEDIAdissolved MARWANE ZEMIRLIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OCEANE MAPOUNOdissolved RACHIDA KHOUBIZAdissolved RISHI SOOKUNdissolved SAMIRA MGHALFIdissolved SAMIR HASSANIdissolved Téo EMMANUEL Posticactive YAMYUMactive Yohan André Georges Gnangbeactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-04-30Dissolved / struck off