DOSSIERS / DANIEL PICCHIOTTINO
← SearchExport PDF
Sole trader dossier

DANIEL PICCHIOTTINO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784931495 · 784931495 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PICCHIOTTINO
fr_inpi
784931495
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-07-04
fr_inpi
64 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Companies at this address

62 total

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

13OREVENTSdissolvedANGEL BAUTISTAdissolvedAUDE BERTINdissolvedBATI-BATactiveBSL TRANSPORTdissolvedCCFGactiveCleidiane Feitosa do NascimentoactiveCRISTIANE CHAGAS TEIXEIRAdissolvedDENIZ CONDUITEactiveDESGRANGESdissolvedDISTRIBUTION ALIMENTAIRE FRANCEdissolvedECOTANCHdissolvedELISAdissolvedEMMANUELLA FRANCOISactiveENTREPRISE BOUDIAFactiveFH PROdissolvedFLORENCE CLERMONTdissolvedFRANCE CUISINES 2000dissolvedGEANT DU BATIMENTdissolvedGEORGES LACHATdissolved

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off