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Sole trader dossier

DANIELLE PRODEXA MAESTRACCI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-24
KYBE ID: FR-433834769 · 433834769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE PRODEXA MAESTRACCI

fr_inpi

Registration433834769

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-11-24

fr_inpi

Dissolved2008-07-01

fr_inpi

Registered address20215 VESCOVATO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A DEGANDdissolved AIME DE CICCOactive ALBERTINI LUCIE COSTAdissolved A MAINETTIdissolved ANDRE MATTEIdissolved ANGE VANINNIdissolved ANTOINE FELIX FILIPPIdissolved ANTOINE GIORDANOdissolved BARDAGE MENUISERIE ISOLATIONdissolved CHARLES JOSEPH GRAZIdissolved CHRISTIAN FILORIdissolved CHRISTINE CARRUPTdissolved CLAIRE GERMAINE ANNA FALCUCCIactive CLAUDEROBERT MORELdissolved CLAUDINE FORTdissolved COLETTE LOUISETTE TAMISIERdissolved COLLEGEdissolved COLLEGE NATIONALISEdissolved COOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolved CORSE CONSERVES VENTURINI-PINNAdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-07-01Dissolved / struck off