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Sole trader dossier

DANIELE SEENE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-05
KYBE ID: FR-535095525 · 535095525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE SEENE

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Registration535095525

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Statusactive

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Incorporated2011-10-05

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Registered address68 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRAHAM CRUZ VILLEGAS FUENTESdissolved AFI LE HAVREdissolved AIME BENISTYdissolved Bourbon Davidactive CIE FRANC RESTAURAT ET LOISIRSdissolved COGISYdissolved COLETTE BRAKHAdissolved CONTROLSOUNDdissolved FREQUENCE PROdissolved HENRI GARNIERdissolved HENRY SINCLAIRdissolved INTEGRATIONSONOREdissolved JEROME GUYOTactive JUAN CARLOS ALVARO SANCHEZ SOSAactive LES OLIVIERSdissolved MARK ADRIAN WITHEYactive [ND]active [ND]dissolved [ND]active Paris Davidactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100