DOSSIERS / DANIELE BERGEMAYON
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Sole trader dossier

DANIELE BERGEMAYON

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-382573640 · 382573640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELE BERGEMAYON
fr_inpi
382573640
fr_inpi
dissolved
fr_inpi
1991-07-22
fr_inpi
10 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 LAUMAINdissolvedAKI SUGANOdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBANGERdissolvedBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDAVID LOUIS PAUL REMYactiveDBA ENTREPRISEdissolvedDIMITRA KOUTENDAKIdissolvedEsmatullah Tajikactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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