DOSSIERS / DANIELLE DESCARS
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Sole trader dossier

DANIELLE DESCARS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-430232371 · 430232371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE DESCARS
fr_inpi
430232371
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
10 RUE VANDREZANNE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABACA KINEdissolvedAIMO CAPITALactiveANTHONY THOMAS PRATTdissolvedBERNARD GEORGES WIDMANNdissolvedCHRISTINE ROBERTdissolvedCOMITE D ENTREPRISE NOVATRANSactiveDANITH KHUONdissolvedDENIS ROBERT LACROIXdissolvedDORIAN MAGAGNINactiveELISABETH RAGOBERTdissolvedETIENNE THOMASdissolvedFATIMA BENCHENANEdissolvedFLUXIBILISdissolvedFREDERIC RONALD RACEKdissolvedFULL CONSTRUCTIONdissolvedGB PRODUCTIONdissolvedGEANTE BLEUEdissolvedGRAND ANGLE RHdissolvedHENRI JEAN COTTINdissolvedHICHAM SIBLINIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100