DOSSIERS / DANIEL ANTOINE
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Sole trader dossier

DANIEL ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-03
KYBE ID: FR-344008032 · 344008032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANTOINE
fr_inpi
344008032
fr_inpi
active
fr_inpi
1980-03-03
fr_inpi
100 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AC.RENOV CONSTRUCTIONdissolvedACT SERVICESactiveAFOUS IIdissolvedALETANCHEdissolvedARITELECdissolvedA.S ENTREPRISEdissolvedASPHALTE DRIVERdissolvedBCIdissolvedBIKA BATdissolvedBIO CONTROLE EUROPEdissolvedBSBI PROdissolvedBTP ETANCHEITEdissolvedCITY ASCENSEURSdissolvedCONTINENTAL HOTELS & RESTAURANTSactiveDANIEL BAUDINdissolvedDIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolvedFSPactiveGESTION PLUSSEdissolvedG.I.F. GESTION ILE DE FRANCEactiveGSM LOCATIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100