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Sole trader dossier

JEAN-PIERRE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-537755217 · 537755217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE DANIEL

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Registration537755217

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Statusactive

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Incorporated2011-11-10

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Registered address3 RUE DU PRESIDENT KENNEDY, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANH JEAN LOVANactive COPR 3 5 7 RUE DU PRESIDENT KENNEDY 94 CHARENTONactive CROQ SAMdissolved HARRY EVANactive HUBERT KARL GERARD OEHMIGdissolved IMPRESSION PARISIENNEdissolved ISSAM KAROUNEdissolved JASCO26dissolved K2Cdissolved KOS IMMOBILIERdissolved MARIE ANTOINETTE VERNIERdissolved MICHELLE MAMOUdissolved [ND]active PATRICE DELBANOdissolved Sam YILMAZactive SCI BARDANdissolved SLYGREENdissolved SYLVERE RENAUD FAULAdissolved YSLEA INVESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100