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Sole trader dossier

Daniela Margarita Fazzino

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925108854 · 925108854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDaniela Margarita Fazzino

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Registration925108854

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Statusdissolved

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Incorporated2024-04-02

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Dissolved2025-08-31

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Registered address11 QUAI Adolphe Merle, 34200 Sète

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMARINEdissolved APPOLINEdissolved BERNARD IMMOdissolved DEUX BRUNES ET DES DUNESactive DOMAINE DE L'ARCHEONdissolved ESPACE AVENIRdissolved EZE VILLAGESdissolved FABRICE COSTANTINIactive FRANCOIS ELIE ELIE- JOSEPH COURNEDEdissolved FREDERIC GERARD COURNEDEactive GRAND SUDdissolved IMMOBILIERE LES HAUTS DU FONTAULEdissolved IMMO FINANCEMENTS AMENAGEMENTdissolved IMMOVIdissolved J V PROMOTIONdissolved LA ROSE DES SABLESdissolved LE BEAUMARCHAISdissolved LE CLOS DES ROCHES GRISESdissolved LE DOMAINE DES GARRIGUESdissolved LE SARTHOISdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-08-31Dissolved / struck off