DOSSIERS / DANIEL JEAN GABRIEL ANTONY HANCY
← SearchExport PDF
Sole trader dossier

DANIEL JEAN GABRIEL ANTONY HANCY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313437725 · 313437725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN GABRIEL ANTONY HANCY
fr_inpi
313437725
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
2 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2V2BdissolvedALAIN JOSEPH-MARIE MOSCHETTIactiveAMHOSIS GARAGESdissolvedAND MEDIATIONSactiveARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIEdissolvedAS-SCOTTdissolvedCOMMUNICATION COTE D AZURdissolvedCOMMUNICATION SERVICES INTERNATIONAUXactiveCOMMUNIC SYST INFORM MULTIMEDIASdissolvedFONCIERE MEDITERRANEENNEdissolvedGENEVIEVE YVONNE XIMENE CRAPEZdissolvedGERARD RAYMOND COTTAdissolvedHERMANT ET ASSOCIESdissolvedHUGUETTE ALEXANDERdissolvedJEAN JOSEPH TERRISdissolvedJOSEPH VEZZAactiveLES HAUTS DE ST ANTOINEactiveLMP MENNYdissolvedMARLENE CAMILLE POURTIERdissolvedMARLENE POURTIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100