DOSSIERS / FRANCOIS DANEMANS
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Sole trader dossier

FRANCOIS DANEMANS

FRANCE · SOLE TRADER · INCORPORATED 1999-04-07
KYBE ID: FR-422825729 · 422825729 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
FRANCOIS DANEMANS
fr_inpi
422825729
fr_inpi
active
fr_inpi
1999-04-07
fr_inpi
167 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Companies at this address

39 total
AMERICO CARVALHO RODRIGUESactiveANNE SOPHIE REMYactiveASP CONSULTINGdissolvedASSIA MEDROUNIactiveBENJAMIN DAHAN SELURLactiveCAFE COTONactiveCELINE DUBAILactiveCHARLES DU TILLETdissolvedCHRISTINE KUCHARSKIdissolvedCLAIRE MARIE AGNES CLAUDINE BESNIERdissolvedDICE AVOCAT PARISactiveDOMAINE DE LAGUICHE-MORGEOTdissolvedFRANCESCA ARMELLINdissolvedGROUPE INFCOactiveHERVE JOFFREdissolvedHUMBERT FUSCO-VIGNEdissolvedINDIBROdissolvedINDICAREdissolvedINFCO CONSEILactiveJONATHAN PIERRE GEORGES KALIFAdissolved

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

FRANCOIS DANEMANS (principal) matches PEP François Danemans — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100