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Sole trader dossier

DANIEL FEDIDA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-07
KYBE ID: FR-420333684 · 420333684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FEDIDA

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Registration420333684

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Statusactive

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Incorporated1998-04-07

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Registered address31 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTON INDIVISIONactive COUTURE BY SEVRES - CBYSactive DANIEL FEDIDA & ASSOCIESdissolved ELISABETE PEREIRAdissolved F2Odissolved GEORGES BANDELACdissolved IH-ECCdissolved Imane HARKANIdissolved JEAN BAPTISTE NLENDdissolved JEREMY JOSTactive JEROME JOSTactive JOAQUIM PINHEIRO DE CARVALHOactive KRYdissolved LAURENT PARIENTEactive L'observatoire financierdissolved LUCA DE FEOdissolved MAZAGAN CONSULTINGdissolved MKF INVESTactive MONIQUE BROSSARDdissolved MY-LIEN KARINE KIEM GISELE PHANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100