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Sole trader dossier

DANIEL SDIKA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410632806 · 410632806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SDIKA

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Registration410632806

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Statusactive

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Incorporated1996-11-01

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Registered address10 PL DE LA BASTILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alminas ZALDOKASactive CLAUDINE GUENOTdissolved FIDELIOactive FIM INVESTCOactive FRANCINE NAKACHEdissolved GERMAINE BERTHAUDdissolved HACEM KERRAdissolved IAORANAdissolved IDENTIF PHOTO GROUPE SANGUINdissolved INFORMATIQUE 2000dissolved IONA LEFEBVREactive [ND]active OLERIS CONSEILdissolved PASCAL MARTIAL ALEXIS RIOLSactive PATRICK JACQUES MORAULTactive PHILIPPE MONTAGNETdissolved STE COMPLEXE GEOTHERMIQUE DE Ldissolved STEVEN LOISEAUactive TRAIAN ALEXANDRU BOMPAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100