DOSSIERS / DANIELA LANDAU
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Sole trader dossier

DANIELA LANDAU

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-438730681 · 438730681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA LANDAU
fr_inpi
438730681
fr_inpi
active
fr_inpi
2001-05-02
fr_inpi
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveAURELIE DOROTHEE GUEVARAdissolvedBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedCLEMENT PHILIPPE JOSEPH RAFINdissolvedEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveIRINA AZEMAdissolvedLIBRALEXdissolvedMEYER FABRE AVOCATSdissolved[ND]active[ND]dissolvedNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolvedORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100