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Sole trader dossier

DANIELA SZASZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804901296 · 804901296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA SZASZ

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Registration804901296

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Statusactive

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Incorporated2014-09-30

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Registered address20 RUE CHARLES BAUDELAIRE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS CLUB DUAL DANSEactive BAB INVESTactive BASMA ALSAEEDIactive BATIMENT RENOVATIONdissolved CINE LIGHTactive CLAUDINE ALEXANDREdissolved COMPAGNIE LA CHARRETTE AUX TIROIRSactive DRAGOS CONSTANTIN IONdissolved HEDENEdissolved INDIVISION PEZ PETITactive IULIAN GEORGE IULIAN GEORGE FALCAdissolved JEREMY ARDISSONEactive JFFDactive JOSELITO MANUEL GRANGERactive LUDVIGS STEINBERGSdissolved NATURE ARMATUREactive [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100