DOSSIERS / DANIELE NORDMANN
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Sole trader dossier

DANIELE NORDMANN

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-320641111 · 320641111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE NORDMANN
fr_inpi
320641111
fr_inpi
active
fr_inpi
1980-03-01
fr_inpi
17 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCOMPAGNIE IMMOBILIERE DE L'EPEEdissolvedCREA CONCEPT EUROPEdissolvedDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ELYSEE INVESTISSEMENTSdissolvedFONCIERE ETOILE 17dissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolvedGROUPE TEOMIMEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100