DOSSIERS / DANILO DI GIOVANNI
← SearchExport PDF
Sole trader dossier

DANILO DI GIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-17
KYBE ID: FR-837594118 · 837594118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANILO DI GIOVANNI
fr_inpi
837594118
fr_inpi
dissolved
fr_inpi
2018-02-17
fr_inpi
2020-12-31
fr_inpi
14 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE RENOUFdissolvedART 21 ATELIER DE RECHERCHE THEATRALE 21activeASSOCIATION DUGTAactiveCARYONactiveCLAUDE LECATactiveCRIFECactiveFIDUCIE LEGALactiveGREGORY AXEL KAGANactiveGROUPE L'AGENCEdissolvedGUILLAUME GERIdissolvedHAMET & HANNEBERT AVOCATSdissolvedHAMET & LORGEOUXactiveINST METIERS DU CONSEIL DE LA FORMATIONactiveJADE MATURAactiveLAURE GWENDOLINE DERONdissolvedLES AMIS GRIFFON TROUSSELIVRESactiveLES KAVISTESactiveLOU ALEXANDRA THOA NGUYENdissolvedMARIANA RUSUdissolvedMARION RICHARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off