KYBE — See who's really behind any company

Sole trader dossier

DANIELLE MARCELLE PASSAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-23
KYBE ID: FR-351429840 · 351429840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE MARCELLE PASSAQUIN

fr_inpi

Registration351429840

fr_inpi

Statusactive

fr_inpi

Incorporated1989-08-23

fr_inpi

Registered address21 RUE GRAND PONT, 76000 ROUEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 HDJdissolved ADVANCED MARKETING IN RUSSIAdissolved Anouphone Phoutthasakactive AU PONT DE SHANGHAIactive CABINET PHILIPPE CORNUdissolved CATHERINE LAPIEDdissolved C L CONSTRUCTIONdissolved CORPORELdissolved EURO BATdissolved FERRIGNOdissolved JEREMIE JEAN-LOUIS COLASactive LE SOLEILactive MEDIAGRAPHICdissolved [ND]dissolved [ND]dissolved [ND]dissolved SARL PANIER FRAICHEURactive SOCIETE H.P.Bdissolved SOLEIL 2dissolved SOLENERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100