DOSSIERS / DANNY LEE CREATIONS
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DANNY LEE CREATIONS

FRANCE · COMPANY
KYBE ID: FR-300352309 · 300352309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANNY LEE CREATIONS
fr_insee
300352309
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE D ABOUKIR, 75002 PARIS 2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A C A M EdissolvedALFANDARY ET WEISZ SOCIETE BERVESdissolvedARMOFILdissolvedBENTY S A R LdissolvedCOMTEXCOMdissolvedCORVEE ET COMPAGNIEdissolvedDEPOT DES FABRICANTSdissolvedDIFFUSION MKdissolvedDRAPERIE NORD REUNIE TELECONFdissolvedEDITION PUBLICAT DOCUM JEUNESSdissolvedETABL BOTTELLIERdissolvedETABLISSEMENTS BREVALdissolvedETABLISSEMENTS PIFFAUT PERE ET FILSdissolvedETS BOTHEXdissolvedETS FRANCIS GILSON SdissolvedETS TEXTILES PERSELdissolvedFIDUCIAIRE DISCOMPTOR FRANCEdissolvedIMPULSIONdissolvedKARYO ET COMPAGNIEdissolvedLA SOC FAGESS ET CIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100