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Sole trader dossier

DANIEL BURGI

FRANCE · SOLE TRADER · INCORPORATED 1971-05-06
KYBE ID: FR-784862492 · 784862492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL BURGI

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Registration784862492

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Statusdissolved

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Incorporated1971-05-06

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Registered address8 ALL LOUISE LABE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABRAHAM ALBERT BENCHETRIT DAHANdissolved ADRactive AGNES BERTHEactive Anahid TAHTAKRANactive Antoine JEROME CHARLES MARIE Jubinactive BENOIT BERTRAND JACQUES HARREAUactive CELINE ANNE BEUCHETdissolved CORINE KRIEFdissolved DANIEL ALEJANDRO TARAZONA CHACONdissolved DE CALONNE ARCHITECTUREdissolved Dominique BERNARDEAUactive DOMINIQUE GODEFROYdissolved ELISABETH ELSA MIESSNERdissolved ERIC DAVID GUEDONdissolved firouzeh Kadkhodaei eielyaderaniactive FRANCOIS MARIE JOSEPH WOJCIKdissolved GERARD JEAN-PIERRE MARIE LAUTONactive ISAAC SILLAMactive JACQUES CHASSONdissolved JEFF JEAN BUCHEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100