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Sole trader dossier

DANIEL TECLET

FRANCE · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: FR-448013607 · 448013607 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL TECLET

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Registration448013607

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Statusdissolved

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Incorporated2003-04-15

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Registered address210 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 RUNdissolved ACSAdissolved ALEXANDRE ARISTIDE LAYBROSactive BERNARD JOSEPH ATTALIdissolved BPAU CONSEILSdissolved CHRISTIAN RENE CHARLESdissolved CLAUDE RENE CONSTANTdissolved COMPTOIR DEVELOPPEMENTdissolved COUSIN LEVAGEdissolved CRESCO IMMOdissolved CXA INTERNATIONALdissolved ESPACE CREATION COMMERCEactive FLOROLYdissolved GE IMMOdissolved GF CENTRALdissolved GROUPE GOLDFINGERdissolved GROUPE KBdissolved GS PARTNERSactive GU DENTALactive GUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100