DOSSIERS / MATHIEU DANILO
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Sole trader dossier

MATHIEU DANILO

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-753733914 · 753733914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU DANILO
fr_inpi
753733914
fr_inpi
active
fr_inpi
2012-08-24
fr_inpi
20 RUE DE BELFORT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAD AMBIANCE ARCHITECTURALE DECORATIONactiveAMONG FRIENDS AND COdissolvedANNA PECHONdissolvedB2T INGENIERIEdissolvedCHARLINE GROENactiveCLAIRE MARIE FELIZdissolvedClémence France Marie ROISSARDactiveDOMINIQUE CARRELactiveFABIEN PUNINactiveFLORENCE COLLINactiveJOEL PAUL HENRI MOREAUdissolvedJULIEN PAGESdissolvedLUCA LITMAN ROVENTAactiveNAKAMOTECHdissolved[ND]dissolvedPallavi VarmaactivePAULINE DUMEUdissolvedSCI LESAGEdissolvedSOPHIE MARIE ELISABETH LIBERTactiveVANGLABEKE FILMSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100