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Sole trader dossier

DANIEL GONGALVES

FRANCE · SOLE TRADER · INCORPORATED 2001-07-10
KYBE ID: FR-438548562 · 438548562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GONGALVES

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Registration438548562

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Statusdissolved

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Incorporated2001-07-10

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Registered address160 AV GALLIENI, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN PARMENTIERactive ASLAdissolved BEBE 2000dissolved CLEMAT-EXPRESSdissolved DERANdissolved DONERdissolved EOLTECactive Fatima-Zahra AIT EL HOUSactive FAUSTINO ONOFRIOdissolved FREDERIC NYAME EWANEdissolved GRZEGORZ JAKUBCZYKdissolved JADOO DISTRIBUTIONdissolved KATUNI BATactive MARIA ANTONINIdissolved M ISPHEREactive MOHAMED ABDEL NASSARdissolved MOHAMED RAOUF KAMAL MOUSTAFAdissolved MS 75dissolved MUSSACactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100