KYBE — See who's really behind any company

Sole trader dossier

DANIEL CLAUDE PIERRE KONIG

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-807674908 · 807674908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CLAUDE PIERRE KONIG

fr_inpi

Registration807674908

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-15

fr_inpi

Registered addressRUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN DUFFAUactive ANNICK MARIE MADELEINE LE GUILLOUdissolved CAROLE SANTAMARIAdissolved CAROLE SAUVAGEOTactive CHRISTINE JACQUELINE VERY-JONCHIERactive CLAUDE ZERBIBactive DAMIEN PENISSONactive DENIS ROGIERactive ETIENNE LOUIS PICHARDdissolved FELIPE ESTEVESactive FREDERIC MARC MICHEL GOUBEAUactive JEAN DUFEILactive JULIEN CARESTIATOdissolved MARC DANIEL LEINENWEBERactive MARTINE ADELINEactive MONIQUE JOSETTE RODRIGUEZactive [ND]active [ND]active [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100