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Sole trader dossier

DANIEL MATEI COPIL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-24
KYBE ID: FR-794449017 · 794449017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MATEI COPIL

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Registration794449017

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Statusdissolved

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Incorporated2013-07-24

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Registered address32 RUE GOUNOD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AZURITEdissolved CHRISTINE COURTOISdissolved DAMIANOdissolved DAMIANO ET COMPAGNIEactive DOULEUR ASSISTANCE SERVICEdissolved Emilio Monaldoactive GERMAINE DAMIANOdissolved HENRIETTE ELIANE MARIAdissolved JOCELYNE HORNYactive JULIEN POITOUdissolved KOUAKOU JOEL KOFFIactive MAELIE BRICEactive M LOUISE BLAZYdissolved MOGANOactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved PATRICK FREDERIC COSCULLUELAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100