DOSSIERS / DANIEL ZIMMERMANN
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Sole trader dossier

DANIEL ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783704166 · 783704166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL ZIMMERMANN
fr_inpi
783704166
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
2 RUE GAUTHIER DE CHATILLON, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDAMIEN LEGRAND AVOCATSactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedFIDUCIAIRE REPUBLIQUEdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINFIMMOdissolvedINTER CONFECTIONdissolvedINTERSIGNES-L'AGENCE SPECIALISEE EDITIONactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DANIEL ZIMMERMANN (principal) matches PEP Daniel Zimmermann — Q66500821. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100