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Sole trader dossier

ALICIA DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-28
KYBE ID: FR-804314656 · 804314656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICIA DANIEL

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Registration804314656

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Statusactive

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Incorporated2014-07-28

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Registered address37 RUE BREGUET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMG HOLDINGdissolved ANTOINE MASSIDDAactive BENOIT MARIE ALEXANDRE ANCELactive CLEMENTINE SUZON GRANIERactive COLLECTIF MOTIPHactive ELIAS PETER BALTAGIactive FUNCTIONAL TRAININGdissolved INDIVISION CADARS-CHAIGNEAUactive INDIVISION KRIVOSIC DELAPORTEactive K11 KINESPORTactive LAURENT VASQUEZactive LUNDIMANCHEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS HUNEAUactive STE EUROPEENNE COMPAGNIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100