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Sole trader dossier

DANIELA FOTIA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-19
KYBE ID: FR-520493115 · 520493115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELA FOTIA

fr_inpi

Registration520493115

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Statusdissolved

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Incorporated2010-02-19

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Dissolved2018-08-31

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Registered address154 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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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 APMdissolved AHMED NABIHdissolved ALI BOUTEGRABETdissolved APIS FRANCEdissolved ARCHITECTURE AMENAGEMENTS URBAINSdissolved ASSOC COSMOPHONIAdissolved ASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactive AZUR SANDWICHactive BI REX PARISactive BOUTEGRABET SASUdissolved BOUZID BOUFADENdissolved CAROLINE CASSANdissolved CHENG ET FAMILLE SARLdissolved CHRISTIAN PAULactive CIVIL IMPACTactive DANIELA MITZI ALDA PENNINIdissolved DANIEL MARIE MAURICE GIRARDdissolved DIDIER GEORGES GUALENIdissolved DIRECT DISCOUNT DISTRIBUTIONdissolved EROINdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off