DOSSIERS / DANIELLE KERTUDO
← SearchExport PDF
Sole trader dossier

DANIELLE KERTUDO

FRANCE · SOLE TRADER · INCORPORATED 2003-06-27
KYBE ID: FR-490384401 · 490384401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE KERTUDO
fr_inpi
490384401
fr_inpi
active
fr_inpi
2003-06-27
fr_inpi
99 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelhak Tarek BouazaactiveABDELMALEK BERRAHdissolvedAGENCE MANU COMMIS TRANSPORT 1dissolvedAKLI TILIOUAdissolvedAMIRAactiveASFdissolvedCAMILLE BERTINIactiveChaouki CHELLALIactiveCLAIRE MARIE BLANDINE ASTAIXactiveCOMPAGNIE AVELORactiveDIANE MARIE LESLIE GHISLAINE LEBELdissolvedDOROTHEE PELLERAYactiveFATMA BOUDAMdissolvedFouad OuarabactiveHADRIEN MAMOUactiveHAMOU AREZKI REMILA MARIAdissolvedHEVA MISTOdissolvedLE BRETAGNEdissolvedLEGER PRODUCTIONdissolvedMALIKA LAKEHALdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100