DOSSIERS / DANIEL SERGUEIEV
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Sole trader dossier

DANIEL SERGUEIEV

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520706359 · 520706359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SERGUEIEV
fr_inpi
520706359
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
130 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCES COURTAGEactiveAHMED JAREFdissolvedALISON SARAH CAZALdissolvedANDRE FRANCOIS PETITdissolvedANNE MARIE YONGERdissolvedBABYdissolvedBABY-IMMIBILIERdissolvedBERNARD CHRISTIAN VALLETdissolvedBORIS MO SE CLEMENTdissolvedBOULANGERIE DE LUXEactiveBRABANTdissolvedCATLEYA INVESTactiveCELINE MALLETactiveCOME JEAN-BAPTISTE MARIE JOURDAIN DE THIEULLOYactiveDOMINIQUE GHISLAINE REINE GROUVELdissolvedECONOMIE ARMEMENT DEFENSE SECURITEactiveERIC GODOdissolvedFRANCOIS-XAVIER PETITactiveGEM CONSEILdissolvedHOLDING AUX DELICESdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100