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Sole trader dossier

DANIEL HENRI FLENDER

FRANCE · SOLE TRADER · INCORPORATED 1981-02-17
KYBE ID: FR-325873909 · 325873909 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL HENRI FLENDER

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Registration325873909

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Statusdissolved

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Incorporated1981-02-17

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Registered address18 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBAN ZHANdissolved ALEXANDRE CHARY DESIGNdissolved ASSOCIATION CD COMactive CATMARdissolved CHAPITRE 8 CONSERVATIONactive D.H.Idissolved ELINKA FILMSdissolved EURL MYSSactive EXPLOIT ETABLISSEM EGLYdissolved FARID YAGHOUBPOURdissolved FORREST ADVISERSdissolved GILLES PONCETdissolved GROUPE VALUESactive Holding Groupe Valuesactive JACQUES MAURICE FLENDERdissolved JAZZANCOdissolved JEAN DAVID FLENDERdissolved JEAN-JOSEPH KUPERHOLCactive JEAN LUC GIRARDdissolved JEAN MARC FRANCOIS GAUTHIERdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100