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Sole trader dossier

DANIEL MAURICE JEANAURICE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790232714 · 790232714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MAURICE JEANAURICE

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Registration790232714

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Statusactive

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Incorporated2013-01-07

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Registered address5 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2BF PRESTIGEactive Abderrahmene BOUKHALFAactive AHMEDOU SIDI BRAHIMactive AS SECURITEactive DALAL BANSALLOUAactive DEPAN'92dissolved DIARRAYE GASSAMAactive FASRA CONSULTINGdissolved FASRA TECHactive FASRA UPactive FATIMA-ZAHRA KERBIDdissolved HAKIM KHAOUTAMIdissolved HASSAN AHMEYEDdissolved HASSANE ZELMATactive JOAQUIM VERISSIMOdissolved KADDOUR KHAOUTAMIdissolved KOKOE ABLA DEKPO-MAHLAGIDIactive LARISSA ROUSSIactive LIBPARIS ASSOCIATIONactive MAX-FREDDY ALETIEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100