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Sole trader dossier

DANIELLA ANNIE GIRONDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-17
KYBE ID: FR-528740251 · 528740251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLA ANNIE GIRONDIN

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Registration528740251

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Statusactive

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Incorporated2010-11-17

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Registered address120 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

1748dissolved APERIAM CONSEILSactive ARVEN CONSULTING & INVESTMENTSdissolved ASIAN-PACIFICactive ATELEIA SOCIETE D'AVOCATSactive AU COQ FRANCAISdissolved AUTO COLLECTION LOCATIONactive AVANT GARDE IMMOBILIERactive BERTRAND MICHEL OLIV PICKdissolved BIOTIFUL PAPERSactive BLACKPILLS STUDIOdissolved CABINET LOUBIERactive CASSIOPEEdissolved CATALINAdissolved COLOMBUS AVOCATdissolved COMPAGNIE DE SERVICES IMMOBILIERSdissolved COMPLEX GROUPdissolved COMPTOIR MUSICAL FRANCAISdissolved DIRAG AR MORdissolved EDITION SOCIETE D'AUTEURSdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100