DOSSIERS / DANIEL FRANCOIS GERARD PARIS CLAVEL
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Sole trader dossier

DANIEL FRANCOIS GERARD PARIS CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-10
KYBE ID: FR-528477599 · 528477599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCOIS GERARD PARIS CLAVEL
fr_inpi
528477599
fr_inpi
active
fr_inpi
2010-01-10
fr_inpi
13 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3DactiveAADEL AOUTIdissolvedABDELKRIM HADJIdissolvedAIMENE AOUATIactiveANNE CHACEdissolvedANNE JOUVEdissolvedARJA ASS RECONNAISSANCE JEUNES ARTISTESactiveART ET PROPRETEdissolvedASS DEFENSE RESIDENTS OFFICE IVRYENactiveASSOCIATION COMPANIA LATINAactiveASSOCIATION OXY JEUNESactiveAyoub ES SALAMactiveAZIZ AIT OUMARIRdissolvedbelgacem maamriaactiveBTPROdissolvedCECILE LECOMTEdissolvedCHORALE LATVEactiveCHRISTOPHER FIRMIN CITAdissolvedFRANCOIS GEORGES LECOCQactiveGAC ORIGINALactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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