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Sole trader dossier

LOUISE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-798752135 · 798752135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUISE DANIEL

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Registration798752135

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Statusactive

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Incorporated2013-07-01

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Registered address144 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTOINE LORIFERNEdissolved APC DEPANNAGEactive AUGUSTE LE PRINCEdissolved AU PAYSdissolved CELIA SANDJAKactive Clovis Napoléon Gabriel DUBRULLEactive IBRAHIM DURUdissolved KEAV HEAK SRONdissolved LAURA LETTERONactive LAURENCE PASCALE BETHINESdissolved LCA ASSOCIESdissolved LES YEUX DYSORAactive MADELEINE LUKACSdissolved MICHEL PERREEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100