DOSSIERS / DANIELE GEORGETTE KAUFFMANN
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Sole trader dossier

DANIELE GEORGETTE KAUFFMANN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-05
KYBE ID: FR-379301302 · 379301302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE GEORGETTE KAUFFMANN
fr_inpi
379301302
fr_inpi
active
fr_inpi
1990-02-05
fr_inpi
422 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABITECHdissolvedANNE MARGUERITE BOUVIERactiveBEAUREGARDdissolvedCHRISTELLE MICHELE BEYactiveCHRISTIAN BANCEdissolvedCHRISTOPHE POSTELactiveEXPLOITATION RADIO TELEVISdissolvedGERALD SLAMAactiveGILBERT LE CORREdissolvedJelena GLISICactiveKAWMAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES VERTS COTEAUX DE CHATENAY-MALABRYactiveMIAO LIdissolvedM SCHIEFFERdissolvedNELLY SIMONE BICHERONactiveOBO MEUBLESdissolvedOLIVIER SLAMAdissolvedPASCALE HUBERTactiveRAYMOND PATARDdissolvedSANDRINE ROSINE LANAVERREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100