DOSSIERS / DANIEL VESPERINI
← SearchExport PDF
Sole trader dossier

DANIEL VESPERINI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440678043 · 440678043 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VESPERINI
fr_inpi
440678043
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-12-19
fr_inpi
12 RUE JEAN ROQUE, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off