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Sole trader dossier

DAN POSPAIT

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-433124435 · 433124435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN POSPAIT

fr_inpi

Registration433124435

fr_inpi

Statusactive

fr_inpi

Incorporated2000-08-01

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Registered address16 RUE GASTON DE CAILLAVET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AECHTARdissolved AFSANEH RAHMANIdissolved ALAIN JACQUES TIARE DUPOUXdissolved ALAN MC CLAYactive AZIZ ZIAMIdissolved AZIZ ZIANIdissolved C & B ALTERNATIVEdissolved CEDRIC FABREactive CFM6dissolved CLAUDE SUZANNE CHAPUISdissolved COMMUNICATION VISUELLE ET GRAPHISMEactive CONCEPTION ET DEVELOPPEMENTdissolved Cynthia Eidactive DEVELOPPEMENT HUMAIN DURABLEactive E&K INVESTISSEMENTdissolved ELVILOdissolved EN ROUTE POUR UNE SOCIETE COHERENTEactive EUROPE INVESTdissolved EVELYNE CHALOMdissolved FATHI INTERNATIONALdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100