DOSSIERS / DANIEL FRANCOIS MARIE PETRAZZI
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Sole trader dossier

DANIEL FRANCOIS MARIE PETRAZZI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-20
KYBE ID: FR-483009635 · 483009635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FRANCOIS MARIE PETRAZZI
fr_inpi
483009635
fr_inpi
dissolved
fr_inpi
2005-05-20
fr_inpi
2017-10-01
fr_inpi
16 RUE CHARLES DE GAULLE, 29820 GUILERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS ACCOMPAGNEMENT CONTRATS INSERTIONactiveASS CLUB CELTIQUEactiveASS DES ASSISTANTES MATERNELLESactiveASSOCIATION CHRIS-A-VIFactiveASSOCIATION DES PARENTS D'ELEVES DU COLLEGE CROAS AR PENNOCactiveAVELDORNactiveCAISSE DES ECOLES DE GUILERSdissolvedCHELSEA DANY VICTORIA GABRIELLE DALLAUactiveCLUB QUESTIONS POUR UN CHAMPIONactiveCOMITE JUMELAGE IRLANDEactiveCOMMUNE DE GUILERSactiveCTRE COM ACTION SOCIALE DE GUILERSactiveDELPHINE NANCY HELFRICHdissolvedECOLE MUSIQUE GUILERS A GESTION MUNICIPAactiveEléonore Chanel Filing HelfrichactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE (F.N.A.C.A.), COMITE DE GUILERSactiveGERMAINE PRIGENTdissolvedGUILERS ACCUEILLE (CLUB D ACCUEIL FEMININ)activeGUILERS A LA CAMPAGNEactiveGUILERS ENTR'AIDEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off