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Company dossier

DANIEL

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429456023 · 429456023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL

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Registration429456023

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2000-01-28

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Registered address39 RUE MAGENTA, 93500 PANTIN

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANWAR HOSSAINactive ARIFUL ISLAMdissolved A.S.O.dissolved BEL'MODdissolved BRUNO MENDES DO NASCIMENTOdissolved CHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZdissolved CLAUDIO MBALA PITRAactive COLORS BY TOUCHdissolved CRISTI ALMAJANUactive CRUCITA CIRNEALAdissolved CRUCITA DANIELA MARCUdissolved DANIELA FURDUIactive DANUT IOAN CARNEALAactive DIPAK SINHAdissolved FRANCE FACADESdissolved FRORIN FURDUIactive FUTUR MODEdissolved GHEORGHE FLORIN FURDUIactive GHEORGHE FLORIN GHEORGHE FLORIN FURDUIdissolved GHEORGHE FURDUIactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100