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Sole trader dossier

DANIEL CAREY

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-671016186 · 671016186 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameDANIEL CAREY

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Registration671016186

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Statusactive

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Incorporated1967-01-01

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Registered address23 RUE BASLY, 92230 GENNEVILLIERS

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Companies at this address

51 total

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

ABDELLAH ZABIRdissolved ABDELMJID WAHALAdissolved ABY SEYEactive A C J TOURSdissolved ADAMOU TANKO ADAMOU PEMPEMEdissolved ADRIEN MAHADOOdissolved AMMAR BOUKHCHEMdissolved ANDRZEJ GRZEBIELUCHAdissolved BAC ETANCHEITEdissolved BOGIVENdissolved CECILE BERNARDdissolved DELTA DECORdissolved EDDY EUGENE HIPPOCRATEdissolved ETEMdissolved FABIENNE SUZANNE PORLIERdissolved FRANCK PROSPER NGOUGOUdissolved GENERATIONS - ITdissolved HAMID IBN ESSAIDactive HAMMED LASRIdissolved HELIN S.A.R.L.dissolved

+31 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DANIEL CAREY (principal) matches PEP Daniel R. Carey — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100