DOSSIERS / DANIELLE GOZLAN
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Sole trader dossier

DANIELLE GOZLAN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387819865 · 387819865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE GOZLAN
fr_inpi
387819865
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveD2K TRANSPORTSdissolvedDIA ABDOURAHMANE DIA ABDOURAHMANEdissolvedEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedH24 LOCdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveL'AMICALE DE LA DISCORDEactiveMATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolvedMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100