DOSSIERS / DANIELA VENEZIANO
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Sole trader dossier

Daniela VENEZIANO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-880666250 · 880666250 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Daniela VENEZIANO
fr_inpi
880666250
fr_inpi
dissolved
fr_inpi
2024-07-26
fr_inpi
2025-01-24
fr_inpi
10 RUE Chauvain, 06000 Nice
fr_inpi

Companies at this address

23 total
ANDREW GODFREY MACDONALD BAILYdissolvedANNE DALLERYdissolvedASSOC FAC-EASEEactiveAU FRUTTAIOLOdissolvedBRIAN RICHARD GIBSONdissolvedDANIELLE FATTORIdissolvedDURBALdissolvedELM BATIMENTactiveHAMIDA BOUMEDIENNEactiveJANINE RENE MARCELLE DUGREdissolvedJEAN-CLAUDE MICHEL CATHERINEdissolvedJEAN-PIERRE DIDIER LAFITTEdissolvedLAINAB ELMOURZAEVdissolvedLE VERGER CHAUVAINdissolvedLOU TAPEdissolvedLUCIENNE MASSEGLIAdissolvedSARL MVEdissolvedSOMEXdissolvedSONICOL SOC NIC DIST COLLECTIVdissolvedSTUDIO R NICEactive

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off