DOSSIERS / DANIELE SMAGUE
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Sole trader dossier

DANIELE SMAGUE

FRANCE · SOLE TRADER
KYBE ID: FR-691089684 · 691089684 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE SMAGUE
fr_inpi
691089684
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PELLEPORT, 75020 PARIS
fr_inpi

Companies at this address

57 total

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

ALBERTO TICENEdissolvedALBERT VIGNIERdissolvedANDREE MOLIEREdissolvedANTONIO FERRETTIdissolvedARMAND RHOUMdissolvedAXEL BOHLMANN-CORDINdissolvedBEN AMER DJAMERdissolvedCARMEN GENILLONdissolvedCHOUFFANE MONETTE DIDIdissolvedCHRISTIANE ALRICdissolvedCHRISTIAN RAYMOND M VEILLOTdissolvedCHRISTIAN SEYNAVEdissolvedCLAUDE SITRUKdissolvedCLEMENCE POLLETactiveCOLETTE LECOMTEdissolvedDANIEL GACHODdissolvedEDIE LACONIdissolvedELLOUEL MOHAMMED ZIANIdissolvedEMILIE MONINdissolvedFRANCIS LOTTONdissolved

+37 more

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
Dissolved / struck off