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Sole trader dossier

DANIEL ALBERT HOFER

FRANCE · SOLE TRADER · INCORPORATED 1991-05-24
KYBE ID: FR-380333518 · 380333518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ALBERT HOFER

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Registration380333518

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Statusdissolved

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Incorporated1991-05-24

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Registered address32 RUE TONDUTI DE L'ESCARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGENCY SECURITY INTERVENTIONactive ALEXIS THOMAS CARLEdissolved AMB CONSULTINGdissolved ASIE SAIGONdissolved AUDREY MARIA LITZLERactive BIMBOB JET IMPORTdissolved CHEZ BLEUdissolved CHEZ BLEU HOLDINGSdissolved CODELFA PREFABRICATIactive ELEONORA MASCOLOactive GABRIELLE JEANNE FUYARDdissolved GABRIELLE TIXIERdissolved GALERIE 32dissolved GERARD FERRALISdissolved GERARD PAUL GILBERT LAIDETdissolved GUILLET-CHADAM-COULLAUD-MASCOLOdissolved HDR AND COdissolved LAB'AUDITIONdissolved LAB'HOLDINGactive LE FURETdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100