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Sole trader dossier

DANIEL D ACUNTO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306972357 · 306972357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL D ACUNTO

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Registration306972357

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Statusactive

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Incorporated1900-01-01

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Registered address7 AV FRANKLIN ROOSEVELT, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE PROVENCALE LA CIOTAT BANDOLdissolved ANTOINETTE BENARDdissolved BERNARD AVRAMdissolved BOUQUINS D ENFERdissolved CAFE DE LA PLAGEdissolved CHRISTOPHE MENGUYdissolved FRANCK TONY D'AMATOdissolved INDIVISION AVRAM ARQUE SUZANNEdissolved JBLMdissolved LE MEDITERRANEEdissolved LE NARVALdissolved LE NIDdissolved LES ECRIVAINS DE LA MEDITERRANEEdissolved LUMIERES DU SUDdissolved MAZAKIANactive QUBAdissolved R&D INTERNETdissolved SA.MAdissolved THANH-SUONG NGUYENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100