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Sole trader dossier

DANIEL ANTCZAK

FRANCE · SOLE TRADER · INCORPORATED 1996-03-11
KYBE ID: FR-404120305 · 404120305 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ANTCZAK

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Registration404120305

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Statusactive

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Incorporated1996-03-11

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Registered address11 AV Emile Baudot, 91300 Massy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELLATIF ZDIRAdissolved ABDERAHMANE HAMMADIactive ALAIN PERCEROUdissolved ALEXANDRE MICHEL VINCENT OKONSKIdissolved BERNARD COUROUXdissolved CHRISTOPHE JOINdissolved CLAUDE GAILLARDdissolved DAVID Michel CHARLESdissolved DINH LINH LAM NGUYENdissolved ERIC BLANCHAUTactive JEAN-MARC FREULARDdissolved JEAN-YVES LUC CASSEdissolved MARCELLY BRUNO ET NATHALIEdissolved MARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolved MICHEL PERCEROUactive NATHALIE DAMONDdissolved [ND]active [ND]active [ND]active [ND]active

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100