KYBE — See who's really behind any company

Sole trader dossier

DANIEL ELIE PALAMEDE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508678554 · 508678554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ELIE PALAMEDE

fr_inpi

Registration508678554

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-10-01

fr_inpi

Registered addressCACAO, 97115 SAINTE-ROSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGRO FORMATION AVEC ACCOMPAGNEMENT ET INSERTIONactive ALEX CYPRIEN GIRARDdissolved ANDRE GERNIDYdissolved ANTONY GERARD GUIMBIdissolved AURELIE VANESSA THICOTdissolved BERNARD DANIEL DEMONLISactive BERTONY DAVIDdissolved CHRISTOPHE HUGUES AIGLEactive CYNTHIA GERMAINE GRADELactive FREDERIC EMMANUEL MAURANYAPINactive GARY LIVIO LUBINactive GLOBAL DISTRIBUTIONactive GLOBAL SERVICESactive GLOBAL TPdissolved INDIANA HUARTactive JONATHAN CARUELdissolved JORIS LUIDJI GABRIEL GERMAINdissolved KAKO-KAactive LAURENT AUGUSTE BALLIdissolved LEON DESERTdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100