DOSSIERS / DANIEL JULES RICHARD WERTHEIMER
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Sole trader dossier

DANIEL JULES RICHARD WERTHEIMER

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521637280 · 521637280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JULES RICHARD WERTHEIMER
fr_inpi
521637280
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
361 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2REALdissolvedALGORZATA SUCHOMSKAactiveAMIRAUTE XVactiveANDREW GERARD HAVERCROFTdissolvedARTEMEDactiveARTUS MONTALEMBERTdissolvedBAHAREH RAVANBAKHSHdissolvedBRANGER-GORECKI-DEVILLIERSdissolvedCHARBONNIER RENOVactiveCHORIOLdissolvedCHQLdissolvedCHRISTIAN CLAMENSactiveCLAUDE HAUTEFEUILLEdissolvedCLEMENCE LEBORGNEactiveCLOTILDE GRANDOUdissolvedDANIELLE RAYNAUDdissolvedDEBORAH NERISdissolvedDU BACdissolvedEARLY BIRDdissolvedEMILIE MOUGENOTactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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