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Sole trader dossier

DANIEL MEYERS

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-408828697 · 408828697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MEYERS

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Registration408828697

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Statusactive

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Incorporated1996-07-31

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Registered address64 RUE RAMBUTEAU, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADONYSdissolved ALEXANDRE RAYMOND LUCIO DUMONTactive BAR DU PLATEAUdissolved BLANDINE RUSSOactive EF COMMUNICATIONS SNCactive FOOKA DIFFUSIONactive FRANCOIS GOLDBERGERdissolved HALL 1900active HECATEactive HLFBdissolved ISABELLE CARBUCCIAactive JACQUES DUVAUCHELdissolved JULIE BLUMactive LE GROUPE EVENEMENTIEL VOYAGESactive L E TOILE DE L INFOactive MARLENE JEANNE CLAIRE BUTTINactive MB FINANCESactive MINGUANG WANGdissolved MONPROFILDATAactive [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