DOSSIERS / DALY'S SHOP
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DALY'S SHOP

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801339953 · 801339953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALY'S SHOP
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801339953
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dissolved
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Limited liability company (SARL)
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2014-04-01
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146 CRS TOLSTOI, 69100 VILLEURBANNE
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE EDWIGE NGUEPIPrésident—France registry
JANVIER TSAFACKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100