DOSSIERS / DANIEL PAPALIA
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Company dossier

DANIEL PAPALIA

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-508172186 · 508172186 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PAPALIA
fr_inpi
508172186
fr_inpi
dissolved
fr_inpi
2008-09-17
fr_inpi
2009-06-30
fr_inpi
194 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES ARTAUDactiveAGNES BALICKIdissolvedAUDREY CARMONAactiveBRICO DECO PASSIONdissolvedCAROLINE CORTINactiveCHRISTELLE FANNY JEANNIE MANFREDIactiveDENIS FELIX BISOGNOdissolvedGABOR VASZARYactiveGALERIE RENAISSANCEactiveGILLES ERIC BERNAdissolvedJEROME OLIVIERactiveL AVENTUREactive[ND]activeOLIVIER CLAUDE GEORGES POUILLAUDEdissolvedPAS DE SOUCIS SERVICESactivePATRICE SCIORTINOactiveSOCIETE GESTION PATRIMONIALEdissolvedSOC SANARYENNE DE RESTAURATIONactiveSOFIANE SEGHIRactiveVALERIE DANIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off