DOSSIERS / DANIEL FRANCO
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Sole trader dossier

DANIEL FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-19
KYBE ID: FR-521600684 · 521600684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCO
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521600684
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active
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2010-03-19
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31 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDERRAHMANE FERDJOUKHdissolvedALBERT DA SILVA PIRESdissolvedALEXANDRE MORALESactiveAMAL BUZIARSISTdissolvedAnna GOUROVITCHactiveATELIER ALEXANDRE SCHNEIDERactiveAURORE KSIAZYKactiveBAPTISTE ALAIN MICHEL DUBESSAYactiveBEST OF BESTactiveCORE ARCHITECTURESdissolvedDEJEAN THOMASactiveFRANCK LELOUPdissolvedFRANCOIS CARPENTIERactiveFREDERIC FOCASdissolvedHOGZDINGactiveHUGO MASSEactiveJulie Marie CharvinactiveKEVIN DOLHENactiveLAING CHAN VVE LEURNGdissolvedLYLY SARLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100