DOSSIERS / DANIEL CONSOLINI
← SearchExport PDF
Sole trader dossier

DANIEL CONSOLINI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-22
KYBE ID: FR-844850503 · 844850503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CONSOLINI
fr_inpi
844850503
fr_inpi
dissolved
fr_inpi
2018-12-22
fr_inpi
2020-12-31
fr_inpi
71 AV ARISTIDE BRIAND, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2 J RENOVATIONactiveAGENCE ANTONY IMMOBILIERdissolvedANIS AUTOdissolvedAURORE PALFIdissolvedAVENTIS EDGEactiveCENTRE DE CONSEIL ET DE FORMATIONdissolvedCLAUDETTE SMADJAdissolvedDOMINIQUE MALEZIEUXdissolvedD.S.ARCHITECTESdissolvedE & OdissolvedESPASSdissolvedFilipe Da Costa GoncalvesactiveGrégory FavreactiveGUY MOHAdissolvedHELENE CAMILLE MARTINactiveHENRY LECHEVRETELactiveJACQUES HERZdissolvedKHOURY'S GROUPdissolvedLA DISTRIBUTION COMMERCIALEdissolvedMARTIN RUANOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off