DOSSIERS / DANIELE EBGUY
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Sole trader dossier

DANIELE EBGUY

FRANCE · SOLE TRADER · INCORPORATED 1999-12-08
KYBE ID: FR-428835599 · 428835599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE EBGUY
fr_inpi
428835599
fr_inpi
active
fr_inpi
1999-12-08
fr_inpi
7 RUE DU MAIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A D B CONSEILdissolvedALAIN PIERRE ANDRE DE BECOdissolvedALEXANDRE CECCALDIactiveARNAUD FLORIAN DELBERTactiveARTHUR DOIZELETactiveCONSEIL EN HOTELLERIE ET EN RESIDENCES DE TOURISMEdissolvedDidier Bruno LOISEAUactiveEMILY BLAKEdissolvedGezia DAMERGYactiveGUILLAUME FORGUESactiveGWENOLEE HELENE MARIE PENOYA CARADECactiveINDIVISION VITRE BACHELIERactiveJARDIN ANDALOUactiveJEAN-LUC GEBELINactiveKEVIN DUPREYdissolvedMAMY TRAOREactiveMARIANNE JEANNE LEONTINE MARECHALactiveMARTIN CREGUTactiveMAXIME DAGUETdissolvedMAYA JULIA GURUNGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100