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Sole trader dossier

DANIEL SIBONY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-10
KYBE ID: FR-350875183 · 350875183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SIBONY

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Registration350875183

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Statusactive

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Incorporated1989-02-10

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Registered address18 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A M DAMICOdissolved ANAIS ODILE MULLERactive ANETHdissolved ANNIE REYNIERdissolved A P FRANCE SARLdissolved ARNAUD TRUFFETactive BRIGITTE HELENE BACROTdissolved CTIM 18 RUE DE LA BUFFAactive DANIEL PIERRE EYMARDdissolved J FAUDEMERdissolved KAMOGAWAdissolved KHASAN BOUTSAEVdissolved M BOVEEdissolved MIREILLE BOVEEdissolved MONA SCHUBERTactive MTEEactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100