DOSSIERS / DANIELLE MESANA
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Sole trader dossier

DANIELLE MESANA

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421310319 · 421310319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MESANA
fr_inpi
421310319
fr_inpi
dissolved
fr_inpi
1998-12-01
fr_inpi
1999-12-31
fr_inpi
50 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedBEATRICE LAHOURNERE-NABAactiveCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDELICESdissolvedEMILE SAMOUNdissolvedENDERSENdissolvedFINANCE CONCEPTSdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolvedFREDERIC HENTZdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off