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Sole trader dossier

DANIELLE LEYS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-08
KYBE ID: FR-391837663 · 391837663 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE LEYS

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Registration391837663

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Statusactive

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Incorporated1993-05-08

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Registered address79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

aboubacar diawaraactive ADJIMEdissolved AHMED EL MERABETdissolved ANDREA NICOLE MUELLERactive ANNICK FRUICTIER OBREdissolved ATELIER JEAN RENAUDIEdissolved AUVERGNE BOURGOGNE CENTRE ETUDESdissolved BMH TRANSPORTactive BRACQ ET CIEdissolved BRETAGNE LOIRE EQUIPEMENTdissolved CASANOVA IMMOBILIERdissolved CUBA CONSULTANTdissolved DELIA PERALTAdissolved DIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolved EUREKAdissolved EUROPE MOBILIERdissolved F.P.Idissolved GABRIEL MIKAEL OLDactive GENERALE MAINTENANCE DE BATIMENTdissolved GOSHIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100