DOSSIERS / DAN BRANCENI
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Sole trader dossier

DAN BRANCENI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-09
KYBE ID: FR-330759812 · 330759812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN BRANCENI
fr_inpi
330759812
fr_inpi
active
fr_inpi
1983-01-09
fr_inpi
34 BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedCEDRIC PIERRE-JEAN BASINIactiveChiara Lily GironactiveCOMPTALISactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedIMMOTERRAdissolvedISABELLE RAYMONDE PRADAUDdissolvedJACQUELINE DURONdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveJULIE LUDIVINE CECILE ROLLANDdissolvedKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100