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Sole trader dossier

DANIEL BERGAMELLI

FRANCE · SOLE TRADER
KYBE ID: FR-775793375 · 775793375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BERGAMELLI

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Registration775793375

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Statusdissolved

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Dissolved1985-09-30

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Registered address11260 VAL-DU-FABY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEANactive ALPHONSE VILAactive ASS DES PARENTS D'ELEVES DE L'ECOLE PUBLactive BERNARD OLIVEactive CHRISTELLE LUCIE AUDOUYdissolved CLAUDE ANGEL TERRIBILEdissolved CLAUDE MARIUS BARUTEAUdissolved CLUB DE L AMITIEactive COMITE DES FETES DE FAactive COMMUNE DE ROUVENACdissolved COMPTOIR TRANSFORMATION DISTR MOUSSESdissolved ETIENNE HENRI LOUIS LEMOINEdissolved FRANCIS QUEVEDOdissolved FRANCOIS LAFFITTEdissolved GEORGE KIESSdissolved JEAN MARIE JOUVEdissolved JEANNETTE AUGUSTINE ESCOUBASdissolved JOSEPH ROBLESdissolved JOSIANE MARIE RAYMON PEYRADEdissolved JULIO BUENOactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off