DOSSIERS / DANIELE BADOCCO
← SearchExport PDF
Sole trader dossier

DANIELE BADOCCO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-830244919 · 830244919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BADOCCO
fr_inpi
830244919
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2020-03-22
fr_inpi
30 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHILLE STUDIOdissolvedALEXANDRA ELISA STEPHANIE MARION GREENactiveANDREE WOLFdissolvedArthur Alexandre Achille CALLEGARIactiveBENJAMIN HUGUE MARIE MORANDOactiveBEST TRADING COMPANYdissolvedBOUDJEMA DZIRIdissolvedCARLOS MANUEL DOS SANTOS VARANDASactiveCONSTANTIN ZERVOSdissolvedGEOFFROY LEULIER DE LA FAVERIE DU CHEactiveJULES PIERRE ZAFFRANdissolvedJULIANA MARIA GONCALVESdissolvedJULIEN GARBAYdissolvedKINE ILE DE FRANCE PREVENTIONactiveLES ARTISTES DU 10EMEdissolvedLUCIE VIOLETTE TYREactiveLUC ISMAEL IHADDADENEactiveManon CHENEVOYactiveMARIE CHARLOTTE MARIE-CHARLOTTE MOREAUdissolvedMARIE GUTIERREZactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off