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Sole trader dossier

DANIEL FORTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307812479 · 307812479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FORTIN

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Registration307812479

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Statusactive

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Incorporated1900-01-01

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Registered address3 RUE LATOUR-MAUBOURG, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD MAUBOURGdissolved ANTELIASactive AUDREY ET RUDY COHENactive CANNES PICKLEBALL CLUBactive C.GANGUYactive CTIM SCHEVERNYactive DANIELE SICREdissolved DE BELLEVILLEactive EMMANUELLE CHOPLINdissolved ERIC DANIEL VANIERactive FADI TAHERdissolved FRANCSYLactive JEAN DANIEL TAMIS JILLALIdissolved JOSEPH BENGUIGUIdissolved JPS DIFFUSIONdissolved LA MARMITEdissolved [ND]active [ND]active [ND]active PHILIPPE PATRICK GODIN DAUDEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100