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Sole trader dossier

DAVID DANEL

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-440401859 · 440401859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DANEL

fr_inpi

Registration440401859

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-11-05

fr_inpi

Registered address8 RUE DE LILLE, 59100 ROUBAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A D E Mdissolved ALM NET SERVICESdissolved ASTEREdissolved AU SANDWICH GARNIdissolved bernadette josée lauvauxactive BRM'Sdissolved CAP'COURSESactive DECO-PROdissolved DOU'JAC BABYdissolved EASYTECH INFORMATIQUE SARLactive EURL DIDIER WAGNONdissolved I-TECHNO-EXPERTactive JAMILA SADDIKIdissolved KAN INFORMATIQUEactive LA KUISINERIEdissolved LAURENT HENRI RENE DUBUSdissolved LG HABITATdissolved LILLE ULMdissolved MAZAR TELECOMactive N2M SERVICE EXPRESSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100