DOSSIERS / DANIEL ASSELIN
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Sole trader dossier

DANIEL ASSELIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427689047 · 427689047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ASSELIN
fr_inpi
427689047
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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