DOSSIERS / DANIELA MITZI ALDA PENNINI
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Sole trader dossier

DANIELA MITZI ALDA PENNINI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-482707908 · 482707908 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA MITZI ALDA PENNINI
fr_inpi
482707908
fr_inpi
dissolved
fr_inpi
2005-05-01
fr_inpi
2005-12-31
fr_inpi
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedAPIS FRANCEdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUTEGRABET SASUdissolvedBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHENG ET FAMILLE SARLdissolvedCHRISTIAN PAULactiveCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIDIER GEORGES GUALENIdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off