DOSSIERS / DANIEL ET FILS
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DANIEL ET FILS

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429198807 · 429198807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL ET FILS
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429198807
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dissolved
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Limited liability company (SARL)
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2000-02-04
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19 RUE PAUL BERT, 69003 LYON
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47.77Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIR ELFASSYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100