DOSSIERS / DANIEL SIMON BARNA
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Sole trader dossier

DANIEL SIMON BARNA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-12
KYBE ID: FR-379552227 · 379552227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SIMON BARNA
fr_inpi
379552227
fr_inpi
active
fr_inpi
1990-10-12
fr_inpi
RUE DE L'ELBE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RUFFENACHactiveALEXANDRE NICOLAS SIMON MARIE FRANCESCHINIactiveALEXIA CLAUSSactiveALFRED DICKERactiveANTOINE LEFORTactiveARMAND LOSSERactiveAURELIE MARIE LAMBLEactiveAURELIEN FANGETactiveBENOIT JEAN MARIE DURANDactiveCHRISTOPHE CYRIAQUE BARTHactiveCLEMENT LEON KEMPFactiveCOLETTE TONNEAUactiveERIC JEAN PIERRE JEROME DOLLINGERactiveFABRICE BRUNO DELEAVALactiveFRANK SERREactiveFREDERIC BERNARD CHRISTIAN MARCHALdissolvedFREDERIC PAUL ROBERT SEILERactiveGRACIA LANCONactiveINDIVISION BATZENCHLAGER ZHANGactiveINDIVISION BOUTON HAMELINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100