DOSSIERS / DAMIANO DANIEL RIOLO
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Sole trader dossier

DAMIANO DANIEL RIOLO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528770845 · 528770845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIANO DANIEL RIOLO
fr_inpi
528770845
fr_inpi
dissolved
fr_inpi
2010-11-04
fr_inpi
2018-06-01
fr_inpi
127 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off