DOSSIERS / DANIEL SINCARENCO
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Sole trader dossier

DANIEL SINCARENCO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-22
KYBE ID: FR-527907422 · 527907422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SINCARENCO
fr_inpi
527907422
fr_inpi
active
fr_inpi
2010-10-22
fr_inpi
43 AV SAINT JACQUES, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-10-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100