DOSSIERS / DANIEL TATON
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Sole trader dossier

DANIEL TATON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-421231408 · 421231408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TATON
fr_inpi
421231408
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
16 VLA SAINT-MICHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCFK HOLDINGdissolvedCOLINK'INdissolvedDIDIER POUILLOUXdissolvedDOMINIQUE SCHOEPFactiveELISABETH MAURICETTE LE FURdissolvedFELIX VERNETactiveFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGABRIEL CIARAMELLAdissolvedGENEVIEVE SAUMADEactiveHAFONSOdissolvedINES BRUSADELLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100