KYBE — See who's really behind any company

Sole trader dossier

DANIEL MISSALA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-349508648 · 349508648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MISSALA

fr_inpi

Registration349508648

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-02-28

fr_inpi

Registered address23 AV D’ORGEMONT, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER HARROUBIdissolved ABDOUL-ENLIME CAAMBIdissolved ABDOUL-RAOUF CAAMBIdissolved ALAIN LUCIEN NEZANactive ALAIN MICHEL MOHRMANNdissolved ALBERT VAQUETdissolved Amale Rajounactive ANIS SOFIANE AZIZANEdissolved ANNIE LEBEAUdissolved AREZKI YERMECHEdissolved BELLIZZI FRANCISCO LANESdissolved CATHERINE OOSTESdissolved CHRISTOPHE BRANCHEdissolved CTRE ETUDE MISE AU POINT INFORMATIQUEdissolved DREAMS TRANSPORTSdissolved FAIZA HABIBESactive FATIHA MASMOUDactive F CONSEILSactive FILIPE MONTEIRO LEITEdissolved FIRST VALET SERVICESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100