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Sole trader dossier

ERMELINE DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-810169805 · 810169805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERMELINE DANIEL

fr_inpi

Registration810169805

fr_inpi

Statusactive

fr_inpi

Registered address9 PL de Rungis, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adam Léonard Robi Rothsteinactive ALTIUS MEDIASdissolved BENOIT JEAN MARIE SCHAEFFERdissolved CLEMENT MILLERONdissolved DAPHNE MARIE ARIANE LEBRUNdissolved DEBORAH MC NUTTactive DUPIMANdissolved HANI NASR GRESHdissolved ISABELLE CATHERINE CHRISMENTdissolved JEAN-CHRISTOPHE CELESTINactive MARIA THERESE MELKIdissolved MATHIEU GRESHactive Maxim Greenbergactive MAYADA ALADDINdissolved NATHALIE BRUTEULactive [ND]active [ND]active [ND]dissolved [ND]active RUSSINVESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100