KYBE — See who's really behind any company

Sole trader dossier

DANIEL TERRUGGI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-451021109 · 451021109 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL TERRUGGI

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Registration451021109

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Statusactive

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Incorporated1999-06-01

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Registered address113 RUE DU CHATEAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 LIBERATIONdissolved AGNES HELENE KOTARBAactive AHO - LES AMIS DE L'HUILE D'OLIVEdissolved ALEXANDRE FAYactive AMH ART DIFFUSIONactive B.A.BA CONSULTINGdissolved Basile Thouvenotactive BERNARD DECLERCKdissolved BRICE LEGEEactive CLAIRE ANNIE IRENE ZUNDAdissolved CLEMENCE ADELE CREPINdissolved DIMITRI VASILJEVICactive ELODY TAIEBdissolved EMMANUELLE NAVEdissolved ERIC LEON FASSIactive GABRIEL ZUNDAactive GARY SAMUEL SUIDactive GRIET ANNIE DAELSdissolved JACQUES PIERRE RENE BOURDIERdissolved JALOdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100