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Sole trader dossier

DANIEL DUPONCHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784638322 · 784638322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DUPONCHEL

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Registration784638322

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Statusactive

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Incorporated1900-01-01

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Registered address43 AV DES VOSGES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrien Guillaume Barthactive ALESSIA BRUNOactive A.P.E.D.dissolved BIOMED INTERNATIONALdissolved DATA COLLISIONdissolved GERARD MOREAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOEdissolved OLIVIER LEVYactive RENT LOG INDUSTRIESactive RHIN FINANCESdissolved SCI ELESSEdissolved SCI MAMIALdissolved SCI RUSCHdissolved TUAN-ARTHUR LYdissolved VALENTIN CLAUDEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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