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Sole trader dossier

DANIEL PHILIPPE MASSROUF

FRANCE · SOLE TRADER · INCORPORATED 1998-01-06
KYBE ID: FR-417658622 · 417658622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PHILIPPE MASSROUF

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Registration417658622

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Statusactive

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Incorporated1998-01-06

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Registered address199 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERHAMAN RHARBAOUIactive ABDERRAHMANE BELKHIRdissolved AS KEY INFORMATIQUEactive BEXA BETON EXTRUDE APPLICATIONdissolved CBS EDITIONSdissolved CG QUALactive CSK TRANDING COactive DANIELLE JACQUEMINdissolved GRAVURE NEOINDUSTRIELLE SASdissolved GROUP ACROMEactive GROUP'ERJIEdissolved I.A.T. REALISATIONactive INOVIA CONCEPT INVEST 1dissolved LA MAISON DE L'AIRactive [ND]dissolved SEDIRHONEactive SPY TRANSPORTdissolved TRUST CONSEILSdissolved TRUST EXPERTISEdissolved

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