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Sole trader dossier

DANIEL MARCEL ALLYN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324235423 · 324235423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MARCEL ALLYN

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Registration324235423

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Statusactive

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Incorporated1982-04-01

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Registered address12 RUE BROCHANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ART EN VILLEdissolved CATHERINE MASSOLdissolved DOMINIQUE ROGERactive EL HADEF KHERBOUCHdissolved FL FINANCESdissolved FLPPdissolved GILLES DELACROIXdissolved JEANNE GUILLOTactive Jennifer Mathersactive JULIEN HENRI ANDRE BEZIERdissolved JULIETTE MARIE HELENE MARGUERITE CHAVANE DE DALMASSYactive KIA ORA CONSEIL & FORMATIONactive LAURENCE PERSICOdissolved MANUEL VOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100