DOSSIERS / DANIELA JEREMIJEVIC
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Sole trader dossier

DANIELA JEREMIJEVIC

FRANCE · SOLE TRADER · INCORPORATED 1999-06-02
KYBE ID: FR-423322635 · 423322635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA JEREMIJEVIC
fr_inpi
423322635
fr_inpi
active
fr_inpi
1999-06-02
fr_inpi
124 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA BALDUCCI OTTOBONI DIASactiveANGE RIOdissolvedCELINE JOSIANE BERTINactiveCOACH CONDUITEdissolvedEMMANUELLE MARIE SOLANGE GRAFFINdissolvedFEGALAVdissolvedJELLOUL MAAZOUZdissolvedLORENZO MONTANARAactivemagdalena malgorzata poplawskaactiveMAITE LEGRANDdissolvedMEDTRIP WORLDactive[ND]active[ND]active[ND]dissolved[ND]activeSALAH BEN MOHAMED BEN YOUNESactiveSOCIETE CIVILE IMMOBILIERE NANOUTEdissolvedSUSANNE NEIRINCKactiveValentin SaphoresactiveYVES FRED MOISE BONANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100