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Sole trader dossier

DANIEL WACKENHEIM

FRANCE · SOLE TRADER · INCORPORATED 1984-08-20
KYBE ID: FR-330759549 · 330759549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL WACKENHEIM

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Registration330759549

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Statusactive

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Incorporated1984-08-20

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Registered address130 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABCEdissolved ABDELAZIZ OUDINIdissolved ARIELLE ESCUDEROdissolved ARTECH PROdissolved AU BON CHEVALdissolved AUDREY PARMENTIERactive CECILIAdissolved CLEAN MY BOXdissolved COSETTE CAMILLE EBERLINGdissolved DUDT APPELdissolved ESPACE DOGdissolved FRANCOIS PASCAL DUREPAIREactive JEAN CLAUDE BRINETTEdissolved MARIE JOELLE THERESE BOSCHIactive MARIE THERESE FRANCESCONIdissolved MARINA GABRIELLE RIVIEREactive MELANIE PAULactive MOKATRANSdissolved [ND]dissolved NEXTWEBdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100