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Sole trader dossier

CHRISTOPHE IGOR DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-438589061 · 438589061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE IGOR DANIEL

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Registration438589061

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Statusdissolved

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Incorporated2001-02-01

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Registered address1 PL DE L’ABBE PIERRE, 95490 VAUREAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABOactive BEHDAD FAZAIEEactive CABINET DU DR TAGHAVI-LARIGANIactive CEDRIC MOUTOTactive CENT POUR SONS AUDITIONdissolved CHARAZAD BENDJABALLAHactive Dalia MOHAMEDdissolved DR FAZAIEEactive Edouard GINOYERactive FAGESdissolved FAZAIEEdissolved FAZINVESTdissolved LA GUINGUETTE DE PONTOISEdissolved LEVICOdissolved LEVINE INVESTdissolved LOCAGUARDdissolved MJC PRODUCTIONactive Mouna BOUIDAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100