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Sole trader dossier

DANIEL UNG

FRANCE · SOLE TRADER · INCORPORATED 2009-05-27
KYBE ID: FR-326595477 · 326595477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL UNG

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Registration326595477

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Statusdissolved

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Incorporated2009-05-27

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Registered address1 PL DES FEDERES, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACHRAF BELGACEMdissolved ALBERT VIDALdissolved Ann-Lys Yamtcheuactive ASSITAN TRAOREactive AUGUSTIN JEAN LOUISdissolved CLEONISSE NILDA SEMEDO FURTADOdissolved DIENEBA MAGASSAactive EDONMINGAdissolved Élie Kitokoactive Fanta SIDIBEactive FATIHA MOSTAKIMdissolved FAWEZ JALALactive FISH ET CHIPSactive GILBERT LINFORD GARNETTactive GLADYS BANCOdissolved GOLERA DOUKOUREdissolved HACENE RIAHIdissolved JEAN PIERRE MERLEdissolved JINANE ANTARIactive MARIE ARLETTE VIEILLEUSEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100