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Sole trader dossier

DANIEL MARC LOUIS ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333436806 · 333436806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MARC LOUIS ROBIN

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Registration333436806

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Statusactive

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Incorporated1985-09-01

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Registered address17 AV DE ROQUEFAVOUR, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.G.M.dissolved ALAIN SINDRESdissolved AMBULANCE ECLAIRdissolved ART FRANCE ECRITUREdissolved ASANTE BATIMENTdissolved CEDRIC RUZEdissolved ETCactive EVOLUTION CORDEdissolved FATIMA CHATBIdissolved FRANCOIS CORTEZdissolved FRANCOIS FERNANDEZdissolved GH AUTOdissolved K DISTRIFOODdissolved 'LA PHOCEENNE D ELECTRICITE 'dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100