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Sole trader dossier

DANIEL PENDEL

FRANCE · SOLE TRADER · INCORPORATED 1987-03-09
KYBE ID: FR-342344736 · 342344736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PENDEL

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Registration342344736

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Statusactive

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Incorporated1987-03-09

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Registered address20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactive ANNE-CLAIRE MONTEILactive ANNE-SOPHIE GALLOactive ANTHONY MAXIME PECENICICactive AU CHARME CLANDESTINactive BEATRICE COURTIERactive BIEG ASSET MANAGEMENTdissolved CAERUS INVESTdissolved CHRISTINE URUCactive CLUB DEAL STARTUPSdissolved DIMBL GLOBAL NETWORKactive DLGSactive DORIAN LIEGEOISactive Edouard Marc Philpin darbonneactive FREDERIC ALBERT RENE CHANTECLAIRdissolved GUILLAUME HICHAME LOUBIRIdissolved Habib JARRAYAactive HELENE EULGENCEactive INSTITUT CAPITAL TECHactive JAIDEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100