DOSSIERS / DANIELE RICHE
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Sole trader dossier

DANIELE RICHE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-09
KYBE ID: FR-449780501 · 449780501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE RICHE
fr_inpi
449780501
fr_inpi
active
fr_inpi
2003-06-09
fr_inpi
147 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE ESPENELactiveALGULEOdissolvedANDRAS SOLYMOSactiveANNE-CLAIRE HELENE GINA CUGNOLIactiveANNE MARIE BOTTEactiveANTOINE CHARLES PANCHOTactiveARIANE SOFIANOSactiveASS COURS ETOILE.COMactiveBENJAMIN BERNARD LA BRETONNIEREactiveCEDRIC LIGERactiveCHAPOT SAILINGactiveCLUB U CHRONOSactiveELEONORE EMILIE JEANNE BALLESTERactiveETHAN REUCHINactiveGEORGES MANOLIKAKISdissolvedGLOBAL INDIAN ORGANISATION OF FRANCE (GIO)activeGUILLAUME LIGERactiveHENRIETTE PALISSEdissolvedITER AVOCATSactiveJARDIN MOBILE SYSTEMESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100