DOSSIERS / DANIEL PASINETTI
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Sole trader dossier

DANIEL PASINETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-14
KYBE ID: FR-423535822 · 423535822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PASINETTI
fr_inpi
423535822
fr_inpi
dissolved
fr_inpi
1999-06-14
fr_inpi
2000-06-30
fr_inpi
LA BROCHE, 03510 MOLINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 C COMPOSITESdissolvedALLIER LEVAGE TRANSPORTdissolvedANDRE PROSTdissolvedANNE MARIE JAEGERdissolvedBETON MOLINETOIS DU VAL DE LOIREdissolvedDANIEL BOUCHERdissolvedDENIS CONTOUXdissolvedDURY GUINET VIGUTTOdissolvedESSIEUX BOURGOGNEdissolvedESSIEUX BOURGOGNE SAdissolvedFRANCOIS THILLIERdissolvedGERARD CORCELLEdissolvedJEAN LUC JULLIANdissolvedJEAN MAURICE TICHANEdissolvedJEAN PIERRE FAISYdissolvedJOSEPH VIGUTTOdissolvedLOUISE RAVEdissolvedLUCIEN ADRIEN THOMASdissolvedMARIE BERRYdissolvedMARIE LAURE BALLYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off