DOSSIERS / DANIEL MIZZI
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Sole trader dossier

DANIEL MIZZI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919817387 · 919817387 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MIZZI
fr_inpi
919817387
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-12-31
fr_inpi
47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedALAIN DUPREactiveAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDIDIER DOMINIQUE LARTIGUEactiveDOMINIQUE DEMESSEdissolvedDSW CONSULTINGdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolvedGREGORY ALAIN ALBERT DRABBLEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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