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Sole trader dossier

DANIEL DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-333529105 · 333529105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DOS REIS

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Registration333529105

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Statusdissolved

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Incorporated2014-04-10

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Registered address55 RUE ROUELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABO PATRIMOINEactive ACE VISION TECHdissolved BMCO INVESTactive CEPPM MARBRE ET PIERREdissolved INDIV CHATEAUactive MARIEM BEN HADDOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PARIS MARBRESactive PARISTONEdissolved PAULETTE PERCHERONactive SIERRA LEONE YOGA PROJECTactive SYND COPR DU 55 RUE ROUELLE PARIS 15 REPactive VALERIE DEMONCHAUXdissolved VIRIN SOMMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100