DOSSIERS / DANNY
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Company dossier

DANNY

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-492111281 · 492111281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANNY
fr_insee
492111281
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-01
fr_insee
253 RUE SAINT-DENIS, 75002 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES GAILLARDactiveAMELIE CLEMENCE WOUKOUATOUdissolvedANDRES AVILA REYESactiveBODRUMactiveBRUNO JEAN-CLAUDE MILLASactiveCHEF RAVIOLIactiveCHLOE SARAH GEORGOULEASactiveCLIFTERdissolvedDAVINDER SINGHdissolvedEUROPLASTdissolvedFRONT ELECTRONIQUEactiveGUILLAUME ROBERT DA MOTA ROCHAactiveIBRAHIM CERITdissolvedKOFFI KOUMA AFOLAdissolvedKOMAL'STARactiveLIMAdissolvedMARIE ALINE DESVARIEUXdissolvedMARIE DOURIQUIANdissolvedMemoria Hakizimana DaliberdadeactiveMICHAEL LOUIS GARCONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100