DOSSIERS / DANIEL OKROGLIC
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Sole trader dossier

DANIEL OKROGLIC

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753116615 · 753116615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL OKROGLIC
fr_inpi
753116615
fr_inpi
active
fr_inpi
2012-08-01
fr_inpi
1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveCLEMENT VALENTIN THIBAULT MARTINdissolvedGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC MONINactiveJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAPHAEL BEN HALALdissolvedRAYMOND BOLACactiveROGER MARIMdissolvedSANDROdissolvedSCI ABAC.CABdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100