KYBE — See who's really behind any company

Sole trader dossier

DANIEL PAUL RAZZO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-408645562 · 408645562 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL PAUL RAZZO

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Registration408645562

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Statusdissolved

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Incorporated1990-01-01

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Registered address11700 CAPENDU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ANC ETABL CASSAGNEAU ESCAFFREdissolved ANDRE BURGUERAactive ANNIE JACQUELINE BESdissolved ANTOINE DALMASactive ANTOINE LAPENEactive ASSO FAMILIALE CATHOLIQUEactive AUGUSTE COUDIN DE SPONTactive BERNARD ANDRE GARCIAdissolved BOURREL LOUIS ET ROBERTdissolved CHARLES PERROTdissolved CHRISTIAN ROGER TAILLEFERdissolved COEX MAS EUGENIE ET PIERREactive COLETTE BARRAUactive COMITE DES FETES DE CAPENDUactive DANIELLE BELONDRADEactive DISTILLERIE COOPERATIVEdissolved DOROTHEE CABIROLactive EGLISE PAROISSIALE CULTE CATHdissolved ELIANE ROUQUETactive EMILE MAZERMdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100