DOSSIERS / DANIEL CLEVENOT
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Sole trader dossier

DANIEL CLEVENOT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-08
KYBE ID: FR-421874983 · 421874983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CLEVENOT
fr_inpi
421874983
fr_inpi
active
fr_inpi
1998-03-08
fr_inpi
29 RUE BERZELIUS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH ACHGURIdissolvedALEXANDRU FLORIANdissolvedAURELIA SOCCALactiveBENOIT MAILLEUXdissolvedBNBAactiveCLAUDE JEAN LOUIS BLANCdissolvedDENIS DIDIER RINGUETactiveDRAGO PAJKANOVICdissolvedDUC TRUNG LUONGdissolvedEeva AleksejevactiveFRANCINE FERVELdissolvedFRANCK JEAN PHILIPPE DE COCKERactiveINDIVISION RIGOULET-TAVIER JULIE ET TAVIER HUGUESactiveJEAN-FURRI AGBOHOUNdissolvedKEMAL SUBASIdissolvedLA ROSIEREdissolvedLUCILE FORNAIRONactiveMARIE CHRISTINE GISELE RUCHAUDactiveMIRKO STEVICdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100