DOSSIERS / DANIEL HUMBERTO OTERO
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Sole trader dossier

DANIEL HUMBERTO OTERO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-26
KYBE ID: FR-519747992 · 519747992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HUMBERTO OTERO
fr_inpi
519747992
fr_inpi
active
fr_inpi
2010-01-26
fr_inpi
15 RUE HEGESIPPE MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEactiveACTIVISEactiveAGNES ODILE NICOLE ROSSEactiveALBERT MOYALdissolvedANJE SEGOVIAactiveARC ET TYPdissolvedCATHERINE BOURDARELactiveCECILE HARTMANNactiveCHARLOTTE JACQUELINE MARIA YVONNE PHELOUZATactiveCHIMENE LASSERREactiveCHRISTIAN CAMBAZARDdissolvedCHRISTOPHE DUCHARMEdissolvedCOURSER LE SOLEILactiveDELTA REFLEXdissolvedDOMINIQUE DENISactiveEDITIONS D'ART FMAdissolvedELEONORE DE LAVANDEYREactiveERIC PAUL-LOUIS MICHELactiveFIONA LE FLANCHECdissolvedFRANCE DUBOISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100