DOSSIERS / DENISE DANZI
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Sole trader dossier

DENISE DANZI

FRANCE · SOLE TRADER
KYBE ID: FR-782634224 · 782634224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE DANZI
fr_inpi
782634224
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LALUEdissolvedALBERT COTTAdissolvedALBERT ROTHdissolvedCLOVIS HALLARDdissolvedCULLIGAN COTE D AZURdissolvedFERNAND LOCCHIdissolvedGASTON LIENHARTdissolvedHONORE CAGNOLdissolvedIBRAHIMA CIMA SECKdissolvedIMP HIRONDELLES CROIX ROUGEdissolvedJACQUES LAOUREUXdissolvedJEAN CLAUDE CAYOLdissolvedJEAN LAURENTdissolvedJEANNE JOLIactiveJOSEPH GERARDdissolvedMICHELE ALLARIdissolvedMICHEL JOLIactiveMONIQUE DUFONdissolvedNICOISE DE CANALISATION SANITdissolvedPHILIPPE FERRANDEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off