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Sole trader dossier

DANIELE ANNE SPIELMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-345144828 · 345144828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE ANNE SPIELMANN

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Registration345144828

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Statusactive

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Incorporated1988-01-02

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Registered address5 RUE ABEL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE LUCIEN PAUL CABANEactive ALLYANCEactive BCLactive CARNIVALdissolved CECILE SANDOZdissolved ESTHER PARIENTEactive EVA PHILIPPEactive FANNY MARTIN SISTERONactive GONZALO SERNA VALENCIAdissolved JACQUES CLAUDE VINCEYactive JACQUES NOEL RAMBELOARISONactive JACQUES PIERRE MICHEL DESGARDINactive JEAN CHRISTOPHE VINCEYactive KANY DIALLOactive LES NOMADESQUESactive MARIE-JOELLE DAUTRIATactive MICHEL BEGNYdissolved MOMA AVOCATSactive [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100