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Sole trader dossier

DANIEL CHIOREAN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-809308497 · 809308497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CHIOREAN

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Registration809308497

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Statusactive

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Incorporated2014-09-01

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Registered address35 RUE MAURICE LACHATRE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED CHIBANIdissolved ASSOC SOCIO CULTUR EDUCATIV SRILANKAISEactive BELLAM SAMUEL ABHISHEKactive BELLE TEXactive BEN RENOVATIONactive C.A.N.dissolved GRANDE PHARMACIE DE LA COURNEUVEdissolved JAHANGIR ALAMactive KYTAactive LAN SUTH LOEUdissolved LEON PERENAactive LEYDIdissolved LOTFI LACHHABdissolved MARTINE DABROWSKIdissolved MHIdissolved MOHAMED BADROUCHdissolved MUHAMMAD EJAZactive NAVEEN YARAMADIactive [ND]dissolved OLIMUNNESA ALAMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100