DOSSIERS / DANIEL TEIXEIRA
← SearchExport PDF
Sole trader dossier

DANIEL TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-792971681 · 792971681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TEIXEIRA
fr_inpi
792971681
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
77 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKUMMAR AGHALIdissolvedALAIN HACCOUNactiveALI CHEIKHdissolvedAP MOOVactiveASSOCIATION NION DEMAactiveAURORE LE MAITREactiveBENJAMIN CARLIERdissolvedBICYCLETTE ROUGEactiveCAROLINE RUBINdissolvedCOMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactiveCREWdissolvedDAN BENGUIGUIdissolvedDANIEL SHULZactiveFONTAINE DES ROISdissolvedFREDERIQUE PEREZdissolvedGAKIactiveGERAFILEdissolvedGILLES POULIQUENdissolvedGUILLAUME GIBOULOTdissolvedHAY LING TANGdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100