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Sole trader dossier

DANIEL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-04
KYBE ID: FR-328637954 · 328637954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CLEMENT

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Registration328637954

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Statusactive

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Incorporated1982-10-04

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Registered address2 PARC DE LA BERENGERE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PHILIPPE BRENACactive ALEXANDRA STEHELYNdissolved ASSOCIATION ARTS SCIENCES ET TECHNOLOGIESactive BERNARD ADAMdissolved CONG LIUactive DANIEL PENONdissolved FLIT FLATdissolved HARMONIEdissolved HENNEL CAPITALdissolved HENNEL INVESTactive JACQUES PIERRE LACHAUMEactive LI JINGactive LUC'S TRAVELactive MCH CONSULTINGdissolved [ND]active [ND]dissolved [ND]dissolved RAFIK HANIBECHEdissolved RAFIK ZERHOUNIdissolved SALOMON IFRAHdissolved

+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