DOSSIERS / DANIELE MAURON
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Sole trader dossier

DANIELE MAURON

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-807852959 · 807852959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MAURON
fr_inpi
807852959
fr_inpi
dissolved
fr_inpi
2014-11-17
fr_inpi
2016-12-31
fr_inpi
VC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BELHSENactiveBLANDINE RICOdissolvedCLAUDE HOURSdissolvedCOMME CI COMME CAactiveELIANE JOSETTE EUGENIE BARBAGLIactiveELIE DINARDdissolvedGABRIEL AUBERTactiveJAZZIBAOactiveJOSETTE JOUMONDdissolvedLE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactiveLOUIS DURANDactiveMATHIEU GROSdissolvedMAURICE PAUL MARIE ARMANDdissolvedMELANIE KATIA ANNIE COLOMBETdissolved[ND]active[ND]activeREGINE SYLVETTE CLAI MARROUdissolvedSABOIactiveSAMUELLE JOELLE LAURE COURBETdissolvedSOCIETE CIVILE LE PLAISIRdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off