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Sole trader dossier

DANIEL KALINA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-06
KYBE ID: FR-479433518 · 479433518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL KALINA

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Registration479433518

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Statusactive

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Incorporated2004-10-06

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Registered address48 RUE BASFROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRAHAM BELLAICHEdissolved ALAIN MAUGARDdissolved AMAR AMARIdissolved ANNE-CLAIRE BLANCHETdissolved ANTOINE D'ACREMONTactive ARIANE SOPHIE CAROLINE ZANTAINactive BR CONSULTactive BRICE ROLAND MAURICE RICHARDdissolved CLAUDE PIERRE DILAYdissolved COLLINE JOSEPHINE GARANCE VICTOIRE LEBONdissolved CONFORdissolved CYCLE ENERGYdissolved CYCLE INVEST 2active DRISS MEJEDDARdissolved ELSA SZYLOWICZdissolved FABRICE LACROIXactive FLORENT LAMYdissolved FREDERIC WISSLERdissolved GUY DESIRE OUZILLEAUdissolved HOMBELINE MARIE CHUCHEactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100