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Sole trader dossier

DANILO SCIACCA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889696928 · 889696928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANILO SCIACCA

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Registration889696928

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Statusdissolved

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Incorporated2020-10-05

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Dissolved2023-12-31

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Registered address28 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AIS PRO SERVICESactive A.I.S. PROTECTdissolved ANTOINE CLAUDE BOSSELETdissolved AVTECH SERVICESdissolved CHANTAL BLANCHARDdissolved CHLOE NAZANIN ASSADIdissolved CHRISTIAN PIERRE ROMAINactive DIABETE 92 NORDactive DOM & REPdissolved D.WORLDdissolved ELISABETH VARONactive FORGES FORMATION ORGANISATION GESTIONdissolved FRANCK CHARLES DARIERdissolved FRANCK ROBERT RENE JAFFIOLdissolved GENERALE DE TECHNIQUES DE CONSTRUCTIONdissolved GIUMA UMRAN GIUMA BARAKATactive INDIVISION HORVATactive JEAN-CLAUDE ALFRED LOYERdissolved JEAN-MARIE PARRETdissolved JEAN YVES D'HERVAISdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off