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Sole trader dossier

DANIEL FOGELNEST

FRANCE · SOLE TRADER · INCORPORATED 1992-04-16
KYBE ID: FR-351093802 · 351093802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL FOGELNEST

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Registration351093802

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Statusdissolved

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Incorporated1992-04-16

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Registered address41 RUE SAINT-AUGUSTIN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE PIERRE VIGNOLIactive ANTOINE MORAVIEactive ASS DEFENSE CREDIT FOURRUREactive CAPINTECHactive Cassandre MYLENE CAROLINE JOUGLETactive CEGC SERVICEactive CHAMBRE SYNDICALE DES NEGOCIANTS PEAUXactive CHLOE MELEARDactive CHRISTINE HUYNH QUAN SUUdissolved COMITE D'EXPANSION DE LA FOURRUREactive COMMEYTEactive COMPUSOFT TELECOM SYSTEMSactive ELOISE CLAUDIA FRANCINE PILIactive GILLES LEMARQUANDdissolved INTERNATIONAL BUREAUTIQUE INFORMATIQUEactive IRBAHactive JACQUES ANDRE BERTRANDdissolved JANactive JEROME BOMBOTdissolved LA FRANCE INDUST PROMOTIONdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100