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Sole trader dossier

DANIEL VALLE SUBIJANA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-09
KYBE ID: FR-483972212 · 483972212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL VALLE SUBIJANA

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Registration483972212

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Statusactive

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Incorporated2005-06-09

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Registered address1 RUE BAVASTRO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN BERTERENTdissolved ALAIN BERTERENTdissolved ALODIS CONSULTINGdissolved AZUR VIDEO EVENTactive BABY LANDactive CHRISTOPHE MARTIAL GORGERETdissolved FELIX VICTORIN RAYNAUDdissolved GAUTIER JEAN-FRANCOIS DENYS COURQUINactive GILBERT GILLIdissolved GOKOUdissolved LA BOUTIQUE DE L'EPICURIENdissolved MATTEORESTOdissolved MONIVAdissolved [ND]active [ND]dissolved [ND]active PIZZERIA LA TONNELLEdissolved REGIEMEDIA.COMactive SABINE HOFMANNactive SARL CHIARAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100