DOSSIERS / CLAUDE DANZI
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Sole trader dossier

CLAUDE DANZI

FRANCE · SOLE TRADER
KYBE ID: FR-788121333 · 788121333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANZI
fr_inpi
788121333
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11110 ARMISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MARIE BRUNO DUPLESSIS DE POUZILHACdissolvedALEXANDRE SILVESTREdissolvedALPHONSE MALETdissolvedANDRE LAJUNTAdissolvedANDRE LOREAUdissolvedANNE CARRIEREdissolvedCHRISTIAN ALQUIERdissolvedCLAUDE MARIE FONTANETactiveCOMITE DES FETES D'ARMISSANactiveDIEGO PEREZactiveDOMINIQUE ROSactiveELIANE EVELYNE DANIELLE BAURESactiveETIENNETTE ALQUIEdissolvedGERARD ESPADAdissolvedGERMAINE LANNESactiveGINETTE LAGUENSactiveJACKIE FONTANETdissolvedJACQUES UTEZAactiveJEAN OLIVEDAdissolvedJEAN PIERRE ANTONIN EDOUARD ROSONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off