DOSSIERS / DANIELLE LYDIA SFEZ
← SearchExport PDF
Sole trader dossier

DANIELLE LYDIA SFEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351007059 · 351007059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE LYDIA SFEZ
fr_inpi
351007059
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
15 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBOISEdissolvedANDRE BOURDINdissolvedANDRIJANA LABOVICactiveANGERSdissolvedBEAUREGARDdissolvedBLOISdissolvedBRETEUILactiveCHARLOTTE CHAKRYA PAULINE CASSESactiveELYSEE MANAGEMENT ET CONSEIL (EMC)dissolvedGEORGES MICOdissolvedGEORGETTEdissolvedMICHEL POIRIERdissolvedMONTPARNASSEdissolvedMONTRESORdissolvedPANTHEON TANdissolvedPHILIPPE PAUL CORNETTE DE ST CYRactiveR D CONSULTATIONSdissolvedSCI MONDIALdissolvedSOCIETE CIVILE PALAIS ROYALdissolvedVERONIQUE SELOSSE BOUVETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100