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Sole trader dossier

DANIEL HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302981253 · 302981253 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL HUBERT

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Registration302981253

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Statusactive

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Incorporated1900-01-01

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Registered address34 RUE DES BOURDONNAIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCORDS ARTISTIQUES DU CORPS EN MOUVEMENTactive AGENCE GRAND PUBLICdissolved ALAIN DIDIER CHARLES WEBERdissolved AMICIactive ANGEL VAQUERO AGUILARdissolved ASSOCIATION JOSIANE SALONE, TOUS UNIS CONTRE LA BPCOactive ASSOCIATION POUR LA PROMOTION DES ACTIVITES SPACIALESactive ASS.SYND. HALLES BOURDONNAIS REP PARactive BADRIA STAMBOULIdissolved DANIEL COSSONactive EDITIONS LA DECOUVERTEdissolved FADCOMdissolved GERMINALdissolved ICAREdissolved INDIVISION COHEN-ODYLEactive JOEL ALAIN DERVAUXactive JULES FARCATdissolved KALEOactive KATHERINE ANNE ROBITAILLEactive KHADER AZEZNIactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100