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Sole trader dossier

DANIEL CO

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430112235 · 430112235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CO

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Registration430112235

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Statusactive

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Incorporated2000-03-01

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Registered address105 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN SISOUPHANHdissolved AXIOMdissolved ESCALE INDIENNEdissolved ISABELLE SYLVIANNE DEVIGNEactive JEAN CHILOdissolved LA CHOUETTE ESTATEdissolved LAM SON DAVID NGUYENactive LEGAL PACKdissolved LEXIC AVOCATSdissolved [ND]active [ND]active [ND]dissolved SAS ALYSSAdissolved SCI CR2Mdissolved SCI LBE - VERCORSdissolved SIMONE CHRISTIANE MARIE DELABEYEdissolved SOBRUdissolved VALERIE SOPHIE PERIERdissolved ZAZENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100