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Sole trader dossier

DANIEL MAGNIEN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-429739519 · 429739519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MAGNIEN

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Registration429739519

fr_inpi

Statusactive

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Incorporated2000-01-03

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Registered address31 RUE PAUL DOUMER, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC AMENAGEMENTSdissolved ALBERTO DOS SANTOS MOTAdissolved ALTRIEXdissolved A.M. HORIZONdissolved AXIA SARLdissolved AZI SARLdissolved BAT SERVICESdissolved BAYdissolved B.J.L.PROJETdissolved CENTRE D'INFORMATION DE LA MAISONactive CHRISTINE LAIRDdissolved CIE DE PLOMBERIE CHAUFFAGE VENTILATIONdissolved CJMdissolved CONCEP DEVELOP SYSTEME TELEMAT INFORMATIactive CONSEILS ASSISTANCE A ASSURANCE QUALITEdissolved DAVID JEAN BRUNO ARONDEAUdissolved ECRIVAIN 2000dissolved E J P Sdissolved ELIT AUTOMOBILESdissolved ERIC HOGERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100