DOSSIERS / DANIEL SOUAN
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Sole trader dossier

DANIEL SOUAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308521053 · 308521053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SOUAN
fr_inpi
308521053
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
72 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
22 KNdissolvedASSOCIATION FRANCAISE STANISLAW MONIUSZKOactiveASSOCIATION OSEZ CREERactiveAUDE BEZactiveCHARLOTTE CALIXTEdissolvedDAVID BAROUCHdissolvedDOV CHIKLIactiveETHAN FREOUAdissolvedEVELYNE CHRISTIANE MICHELE GALLEYdissolvedFAGGIPNELLI YASPOdissolvedFEETNESS GOSPEL DANCEactiveGREGORY ESNAULTdissolvedhaider habassiactiveHBS CONSULTINGactiveJEAN BOUCQUIGNIAUXactiveKARIM HAMIMED BOUABDELLAHdissolvedKE&JR IMMOdissolvedLUDOVIC ANDRE MERCIERactiveMEHDI MOKHTARIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100