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Sole trader dossier

DANIEL SHERIDAN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-22
KYBE ID: FR-487976136 · 487976136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL SHERIDAN

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Registration487976136

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Statusdissolved

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Incorporated2006-09-22

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Registered address10 RUE DE LA HOUVE, 57150 CREUTZWALD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JOSEPH WIRRIGdissolved ANTONIUS VAN BOKHOVENactive ARMATURE DU RHINdissolved BENNO REINHARDTdissolved BIRGIT ROTHERactive CARSTEN SCHLAADTdissolved CHARLES LOUISdissolved CUT TECdissolved DIRK HANNEMANNdissolved FAIS AVEC EURLdissolved FORTUNA COIFFUREdissolved GEMENIG FRANCEdissolved GEORG ZYDECKdissolved GERHARD SCHWENKactive GUNTER DAUENHAUERactive GUNTER NORBERT ZWICKdissolved GUNTHER THOMAS PETTERSactive HEINRICH FUCHSdissolved HERBERT HEINZ KUHNdissolved HILDEGARD ROSLERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100