DOSSIERS / DANIEL'S CABLING
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Company dossier

DANIEL'S CABLING

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432134922 · 432134922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL'S CABLING
fr_insee
432134922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-05
fr_insee
77 B RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AEMM FRANCEactiveALAIN JEAN PIERRE COMMUNICATIONdissolvedALPHACATactiveANASSYdissolvedARCHER CONTACTdissolvedAZZURROdissolvedBAK SECURITE PRIVEEactiveBIENVENUE AU VILLAGE ST AMANDdissolvedBLITZ COURSESactiveBOCactiveBOSPHORE SARLdissolvedBUSINESS WORLDactiveCALISOMdissolvedCENTRALE FRANCAISE DE FORMATIONdissolvedCONTACT PROTECTION SERVICES BTdissolvedDECOSOL & SERVICESdissolvedDEMARCHE ADMINISTRATIVE PERSONNALISEEdissolvedDIAPHANEdissolvedD.J. PLACdissolvedDS FORMATIONdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ERIC DANIEL HALIMIPrésident—France registry
ERIC HALIMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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