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Sole trader dossier

DANIEL DELANOE

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-330725102 · 330725102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DELANOE

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Registration330725102

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Statusactive

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Incorporated1983-05-01

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Registered address26 RUE DU PLATEAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AG HOLDINGactive ANDRE EJARQUEdissolved ASSOC PROTECT DIFFUS OEUVRE ANDRE MASSONactive CAMILLE GERARD CAILLAUDactive CLAUDINE HELENE GRENETdissolved COPR 26 32 RUE DU PLATEAUactive GEORGES MEDIONIdissolved GIL DO NASCIMENTO GRACA NOGUEIRAactive GOUINEMAactive LAETITIZA SEBANNEdissolved LE DOMAINE DES GENS D'ORANGEdissolved LMNP 26 PLATEAUactive MICHEL EVARDactive MICHEL EVRARDdissolved MX STUDIOactive [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100