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Sole trader dossier

DANIEL KADRI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-13
KYBE ID: FR-390489425 · 390489425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL KADRI

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Registration390489425

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Statusdissolved

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Incorporated1993-04-13

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Registered address15 AV FRAGONARD, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE BROGINIdissolved AMANDINE CELINE VIVIANE ADAMIdissolved ANNE PAULE VIDALactive CHRISTIAN MICHELdissolved ELISABETH FRENOYactive FRANCOISE GENEVIEVE BARBEactive GILBERT EUGENE POULAILLONdissolved HENRI MORICONIactive JACQUES CINALEactive JOCELYNE JONESactive LUCIE MARIE RACINEactive MARTINE MACCAGNOactive MICHEL EDMOND YVES LAURENTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100