DOSSIERS / DANIELLE ECHEFF
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Sole trader dossier

DANIELLE ECHEFF

FRANCE · SOLE TRADER · INCORPORATED 1983-09-29
KYBE ID: FR-328305198 · 328305198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE ECHEFF
fr_inpi
328305198
fr_inpi
active
fr_inpi
1983-09-29
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20 RUE GEORGES LEBIGOT, 94800 VILLEJUIF
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALANN LORIS NGUEMA OBAMEdissolvedANDRE HANONdissolvedBEATRICE HUGdissolvedBENOIT MEGID MEDELGIactiveDADO DIAKITEdissolvedDANILO JOVANOVICdissolvedDU MONDE AUX BALKANSactiveFRANCK DYLAN NGUEMA OBAMEactiveGACHET ET VERGNOTactiveGILLES GUICHARDdissolvedHIPOLITO TAVEIRAdissolvedJEAN-PAUL GEORGES SAINTOTdissolvedJEAN SERGE DUVERCEAUdissolvedJEREMY JEFFREY RODLY NGUEMA OBAMEdissolvedJMGactiveLES PETITS CONFIES D'ANGESactiveMARC GIRAUDOUdissolvedMICKAEL DUVERCEAUactiveMIRJANA ANASTASIJEVICactiveMonique Lopesactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100