DOSSIERS / DANIELE MAINO
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Sole trader dossier

DANIELE MAINO

FRANCE · SOLE TRADER · INCORPORATED 1998-08-03
KYBE ID: FR-422736116 · 422736116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE MAINO
fr_inpi
422736116
fr_inpi
active
fr_inpi
1998-08-03
fr_inpi
16 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.M. AVOCAT AIMEE MAMBERTIdissolvedANACdissolvedANTOINE DALBERAactiveANTOINE PETTINIdissolvedAUDE GIUGLARISactiveAZURRA ALIMENTATIONdissolvedCAROLINE RAYNALactiveCEDRIC RIVECCIO VASSALLOactiveDANIEL PIRVUactiveDIDIER LUC ESTEVE PEIRAdissolvedDINA ALIMENTATIONdissolvedEmy ECKLYactiveEURO BATactiveEVA NABETactiveGANDHI JEUNEactiveGOLD BURGERdissolvedINDIVISION DELEDDA*ANDRE/ELDA,ALDA,MARIAdissolvedINDIVISION ROHMER / MOSSBACHactiveINGRID ASTRID FAVROLLEdissolvedK BURGERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100