DOSSIERS / CHEZ DANIEL
← SearchExport PDF
Company dossier

CHEZ DANIEL

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498982412 · 498982412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEZ DANIEL
fr_insee
498982412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
24 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARNOUVILLE MANDARINdissolvedARNOUVILLE MANDARINdissolvedBENAHJI ET GAYRAUDdissolvedBERNARD CLAUDE FELIXdissolvedB-TARGETdissolvedCHEZ MAXIMdissolvedCHRISTIAN GAYRAUDactiveESTHERLINE JEANdissolvedEVAdissolvedFELYAactiveFLASH ASSAINISSEMENTdissolvedGUY PAUL BARBERAdissolvedHOBBY SLYdissolvedJANET SEKERCIYANdissolvedJEAN MARC FERNAND CARLESdissolvedJEAN-PIERRE jean-pierre DIRANYANdissolvedK3C EXPERTISE COMPTABLEactiveKAM CHIN YUactiveKASRAactiveKMC EXPERTISE COMPTABLEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100