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Sole trader dossier

DANIELE GERMON

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428442727 · 428442727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE GERMON

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Registration428442727

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Statusactive

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Incorporated1991-01-01

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Registered address3 BD PERSHING, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNETTE GABAYdissolved ART PHOTO EXPOdissolved BADARANI CONSULTINGdissolved BERNARD MATHIEUdissolved DOMINIQUE GEORGES CHAUVINdissolved FUTUR ECOLOGIEdissolved GALATHEAdissolved HANANE HOTAIT STUDIOdissolved ITESA'P'dissolved JACQUELINE MARIE RODULFOdissolved JEANINE LAINEactive LA TABLE D'UGO GHIONdissolved MAX POLIAKOVdissolved [ND]active [ND]active [ND]dissolved [ND]active PERSHING INVESTISSEMENTdissolved PERSHING XVIIdissolved PHILIPPE DESCOURTIEUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100