DOSSIERS / DANIELE TABANELLA
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Sole trader dossier

DANIELE TABANELLA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538193079 · 538193079 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE TABANELLA
fr_inpi
538193079
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2015-12-31
fr_inpi
1 RUE EDGAR POE, 75019 PARIS
fr_inpi

Companies at this address

61 total

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

ABDEL-HAI HAKIMdissolvedACPdissolvedAGNES MARIE ODILE LOCHOTdissolvedAMY WONGdissolvedANNE-SOPHIE DEBRABANTactiveASSOCIATION GREEN ITactiveCECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolvedCHRISTINE ROUXactiveCORLOBEdissolvedCYRIL MARK ROSSIGNOLdissolvedCYRIL NEYRATactiveDRISS BEN KHADDAactiveEDGAR POEactiveEMILIE BELLEILdissolvedEMMANUEL JACQUEMINdissolvedESPACE MOLIEREactiveEURO BATdissolvedFANNY MANON PATRICIA PEURONdissolvedFLORE CHEVALIERactiveFREDERIC MARTINdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off