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Sole trader dossier

DANIEL AIME CUNSOLO

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450692868 · 450692868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL AIME CUNSOLO

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Registration450692868

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Statusdissolved

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Incorporated2003-10-01

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Registered address69 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATELIER AVALANCHEactive ATELIER DE PRECISION MECANIQUEdissolved ATELIER PIERRE NICOLASdissolved BAD WINNERSdissolved BZ-ELECTRIK SYSTEMEdissolved CPESdissolved D.WAX MUSICdissolved FORMIDABLEactive FRANSTYLEactive GILBERT POULAINdissolved GLACON BY NIGHTactive HABIB DE VOSactive ITC FRANCE (INDUSTRIE TEXTILE CONSEIL)active JEAN-LUC BONIdissolved LA CLEANBOXdissolved LES ATELIERS SELADJIactive LUXE STARdissolved MULTICOLORdissolved PHENICULAIRdissolved PIERRE NICOLASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100