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Sole trader dossier

DANIEL AUCANTE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437853146 · 437853146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL AUCANTE

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Registration437853146

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Statusactive

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Incorporated2000-01-01

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Registered address29 RUE CUGNOT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE ABTANdissolved BERNARD BAUDINactive EMMANUELLE CALAdissolved GSJI AGENCYdissolved GSJI AGENCYdissolved KOSHER EVENEMENTSactive Martin sylvain aucanteactive MORY KONATEdissolved [ND]active ONE DAY IN PARISactive Ouiza Manseuractive SALIHA NOURAOUTactive SAS HOLDING INVESTMNHAactive SIMETRAdissolved STEPHANIE YVETTE DESANLISactive TARIK LAFGHANIdissolved TEMOIN OCULAIREactive TERRITOIRES EN MARGEactive VALERIE ARRIBARDactive VALERIE STAFETTAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100