DOSSIERS / DANIELE VELLUTI
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Sole trader dossier

DANIELE VELLUTI

FRANCE · SOLE TRADER
KYBE ID: FR-782599526 · 782599526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE VELLUTI
fr_inpi
782599526
fr_inpi
dissolved
fr_inpi
1998-06-30
fr_inpi
24 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASS DEVELOP DES EMPLOIS DE PROXIMITEactiveASSOCIAT FEMMES EN REINSERTION EMPLOI AMactiveCLAUDE MYQUELdissolvedEASY BOATINGactiveFRUCTI PATRIMOINE CONSEILSactiveGAELLE PELLERINactiveGEMA INVESTdissolvedGEROFIdissolvedGEROFI CONSEILSdissolvedGEROFI PLACEMENTSdissolvedGUY LABADENSdissolvedHENIN ET MYQUELdissolvedISAMAR INVESTISSEMENTSactiveJEAN-EMMANUEL SULTANAactiveLAETITIA CHOUKROUNactiveLAN YANGdissolvedLINDA SERBISdissolvedMARCELLE RAFFALLIdissolvedMOVING ARTdissolvedNATHALIE STEINFELSactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off