DOSSIERS / DANIEL NALESSO
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Sole trader dossier

DANIEL NALESSO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431549617 · 431549617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NALESSO
fr_inpi
431549617
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
98 BD DE LA REINE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRA SZNITENdissolvedASTRID ROSTAINGdissolvedCABINET G.FLANDRINdissolvedCLAIRE MARIE LAURENCE BERAUDactiveDP PRESSEdissolvedFABIEN THEAUactiveFLORA T DESIGNdissolvedFOURN INDUST ARTS GRAPH FIPAGdissolvedGAMOCOdissolvedGUY GEORGES ANDRE FEUGEREdissolvedJEAN-FRANCOIS PAINdissolvedJEAN-PIERRE BOISSEAUdissolvedJEREMY RICHERactiveLF GROUPEactiveMARIE FRANCOISE MARCHALdissolvedMESTRE ET ASSOCIESdissolvedMICHELE FLORENCE BARTHEdissolved[ND]active[ND]dissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100