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Sole trader dossier

DANIELLE JULIANE PAOLETTI

FRANCE · SOLE TRADER · INCORPORATED 2003-12-23
KYBE ID: FR-451332860 · 451332860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE JULIANE PAOLETTI

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Registration451332860

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Statusdissolved

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Incorporated2003-12-23

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Dissolved2006-02-01

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Registered address17 RUE CAPITAINE GALINAT, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGOSTINO SCOGNAMIGLIOdissolved AKKAdissolved BE FERMETURESactive BENO FERMETURESdissolved BENOIT SAMY MOUSSILMANIactive CA VA JAZZERactive CHRISTOPHE DANIEL MARCEL KAUFFMANNdissolved LIMEdissolved MAGDALENA SILAGHIdissolved MARIUS PIERRE AMBROSIOdissolved Mathieu Sacchiactive [ND]dissolved REMUS SUCIUdissolved RIADH FATHALLAHdissolved SACCHI ET FABRY INDIVISIONactive SCI RIZK-CHEHADEdissolved Sonia abassiactive TIMOTHEE JEAN JACQUES COMBEactive TONY BEN OLIELdissolved YASMINE KARIHILAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-02-01Dissolved / struck off