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Sole trader dossier

DANIEL MESGUICH

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493525505 · 493525505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MESGUICH

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Registration493525505

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Statusactive

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Incorporated2006-01-01

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Registered address28 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDOLL MOHAMMAD KHALILIdissolved ALAIN BUNIAKdissolved ALZOHISdissolved APGDdissolved ATELIER 28dissolved BELGUZER TASKESERdissolved BICER CONFECTIONdissolved CATHY MAAREKactive CONFECTION ETOILEdissolved CREATIONS LANCETdissolved EMIRdissolved FATIHA KHATIRdissolved GERARD DAVID INTERNATIONALdissolved JA CATEXdissolved JOSSELIN JEAN MICHEL FLEURYdissolved LEONE GAVROTdissolved LMdissolved LUMINIactive MASSYH BEAUTY FRANCAISEactive MASSYH BEAUTY INTERNATIONALactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100