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Sole trader dossier

DANIEL MARC JEAN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-327760641 · 327760641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MARC JEAN

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Registration327760641

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Statusdissolved

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Incorporated2013-02-28

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Registered address150 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Camille Antonia Marie Desforgesactive DANA TARABEYdissolved EMALEAactive JULIETTE KERGOATdissolved KLE CONSEILdissolved LIBIO FARINAS MACIASdissolved LJPactive LOUISE LEONIE ABRAVANELdissolved MARLENE PARDINIactive MOHAMMAD YOUSAFdissolved MRC DEVELOPPEMENTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE DUPONT DE DINECHINactive RAPHAEL JEAN SICAIRE EMINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100