DOSSIERS / DANIEL MIHAILOVIC
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Sole trader dossier

DANIEL MIHAILOVIC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-31
KYBE ID: FR-520628264 · 520628264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MIHAILOVIC
fr_inpi
520628264
fr_inpi
active
fr_inpi
2010-01-31
fr_inpi
59 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS AMETHYSTEactiveCATHERINE GAICHactiveCHARLOTTE MERCY DESIGNdissolvedCHRISTIANE GEORGETTE KLEINdissolvedChristophe PelletieractiveCONSORTS RODACHactiveEDITH QUENTINactiveELENA TRIFESCU ELENAdissolvedHENRI MOUGINdissolvedJEAN MAURICE MERLOdissolvedJEROME MICHEL DEJAEGHERdissolvedLAUDE PERE ET FILSdissolvedLES COMMERCANTS ET LES HABITANTS DE LA RUE DAMREMONT ET DE SES ENVIRONSactiveLILIANE GACHNOCHIdissolvedMICHELE SCEMAMAactiveMYRIAM BARETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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