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Sole trader dossier

DANIEL HUGUENIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-18
KYBE ID: FR-353037252 · 353037252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL HUGUENIN

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Registration353037252

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Statusdissolved

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Incorporated2010-02-18

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Registered address5 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARYSONE ALINE LUANGKHOTdissolved CABINET SCHUMANactive CHARLES METRAL-CHARVETdissolved DENIS JEAN-MARIE MARQUETTEdissolved LES CHATS GRISactive MARIE F MEUNIERdissolved Mathilde-Bénédicte Soares Pereiraactive MATIYAactive MICHAEL ARMELLINOactive [ND]dissolved [ND]active [ND]active PATRICIA RAMEAUactive PAUL COMETTOactive SPERISdissolved STEPHANE ROGER JEAN RABIERdissolved SYM FORMATIONSactive VANESSA LIGNELETactive VOLUMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100