DOSSIERS / DANIEL STEFANI
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Sole trader dossier

DANIEL STEFANI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-30
KYBE ID: FR-333656171 · 333656171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL STEFANI
fr_inpi
333656171
fr_inpi
active
fr_inpi
1985-09-30
fr_inpi
3 RUE DE L'INDUSTRIE, 68730 BLOTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRE GONCALVES PINTOactiveALEXANDRE WAGNERdissolvedBARBLA HOLLINGERactiveBENEDIKT SCHMASSMANNactiveBERNHARD WOLPERTactiveBRAGHIROLI JULIEN ET THUET CHRISTELLEactiveCEDRIC HELDactiveCELINE NAASactiveCHENG THANactiveCHRISTELLE NAASactiveCHRISTIAN LE FLOCHactiveCHRISTIAN SCHIFHAUERactiveCLAUDE VERRIERactiveCLEMENCE MARIE ODILE SCHOENactiveDOMINIQUE HAEGELEdissolvedERIC WEIDERactiveEVELYNE KRANTZdissolvedGILBERT MICHEL JURVILLIERactiveINDIVISION BARBARAS DOMINIQUE ET BURGER JEANNINEactiveINDIVISION GOUELactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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