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Sole trader dossier

DANIEL COTTA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519245955 · 519245955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL COTTA

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Registration519245955

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Statusactive

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Incorporated2010-01-01

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Registered address65 BD DAVOUT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALFA PLUSactive AMELIE MARIE COLETTE RENEVIERactive ANNE MARIE PAPETERI GLADIEUXdissolved BATI SELECTdissolved CHARLOTTE BIGNONdissolved CLAIRE RODIEREactive EVA CASANASactive LINDA MAMECHEactive MAREK PIOTR ZAJACdissolved Max Delagraveactive MOKRANEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAYAN CHERIFdissolved REGIS JOSEPH PERRINdissolved RENOV PLUSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100