DOSSIERS / DANIELLE LAURENCE VANDINI
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Sole trader dossier

DANIELLE LAURENCE VANDINI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-09
KYBE ID: FR-713741338 · 713741338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LAURENCE VANDINI
fr_inpi
713741338
fr_inpi
dissolved
fr_inpi
1994-01-09
fr_inpi
2006-04-11
fr_inpi
227 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC3 ATELIER CREATION CONCEPT COMPOSITEdissolvedADEL KAROUIdissolvedALAIN FRANCOIS MICHEL BIDARTdissolvedAMBULANCES DU PORTdissolvedBROCELIANDEdissolvedCARLO RESMINIdissolvedCHRISTOPHE LUCIEN MANESCOTTOdissolvedCLELIAdissolvedFLASH 10dissolvedFREDERIC BOUGEARDactiveGARCIA IMMOBILIERactiveGERARD GASTON LACOURdissolvedGERARD LEGOUIXdissolvedGSI AUTOdissolvedG.S RENOVdissolvedIMMOBILIERE DE LOCATIONdissolvedIUNA GIANGRASSOdissolvedJEAN ERCOLE RENARDATdissolvedLES ELFESactiveMAMADU CAMBAIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off