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Sole trader dossier

DANIEL MICHEL MARCEL WERTHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-02
KYBE ID: FR-320578784 · 320578784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MICHEL MARCEL WERTHEL

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Registration320578784

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Statusdissolved

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Incorporated1981-01-02

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Registered address53 RUE BAYEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE DAVIAUDactive BENJAMIN COHENdissolved DAVE-VOLCANSactive FABRICE DAVERIO & COactive GEORGES BENAIMdissolved GUERSANT VJdissolved HERVE BOUGEARDdissolved HYPERCACHER BAYENdissolved IVAN PASTERNATZKYactive JACQUES BAYLEdissolved JEAN JOSE CLEMENTdissolved LOUIS JEAN-CLAUDE BERNARD BOUMAdissolved LUDOVIC RENE M ESPAGNOLdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100