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Sole trader dossier

DANIEL KASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512548876 · 512548876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL KASSI

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Registration512548876

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Statusdissolved

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Incorporated2009-07-01

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Registered address3 SQ DE COPENHAGUE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED SYAFdissolved ALEXANDRA DOMINIQUE GISELE HEISEactive ALIETTE CHRISTOPHERactive BAFODE DIABYdissolved CANDIDO DA SILVAdissolved COSKUN KULACdissolved DSP CONSTRUCTIONdissolved ELOGE MICKAEL GOUMBA OUALENTSIEactive EURL DA SILVAactive FERAT GISNEdissolved GNS CONSTRUCTIONSactive HENRI CHANTEUXdissolved Hussameldin Abdlrahman Abdalladissolved KARIM FOFANAdissolved KETNASHY MAVIOGAactive MAMADOU DIALLOdissolved MOHAMED FOFANAdissolved MURTEZA AKTURKdissolved NAIM CELIKdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100