DOSSIERS / DANIEL IANNI-PALARCHIO
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Sole trader dossier

DANIEL IANNI-PALARCHIO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-902406230 · 902406230 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL IANNI-PALARCHIO
fr_inpi
902406230
fr_inpi
dissolved
fr_inpi
2021-08-10
fr_inpi
2022-07-26
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKERIM YACOUB KOUNDOUGOUactiveABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedAVENUEMACdissolvedBENZ COMPANYdissolvedBPH 34dissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDIAMONDRAdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEmilie GarciadissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off