DOSSIERS / DANIEL KIEFFER
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Sole trader dossier

DANIEL KIEFFER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-22
KYBE ID: FR-810267203 · 810267203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL KIEFFER
fr_inpi
810267203
fr_inpi
active
fr_inpi
2014-08-22
fr_inpi
21 RUE DU BALLON, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJSL IMMOactiveANDRE HEMMERLEdissolvedANNETTE BOIVINdissolvedANTOINE HOURDINactiveASSOCIATION LE NOUVEAU PHAREactiveBENOIT ECKENSTWILLERactiveBERNARD PETINdissolvedCATHERINE SANDOZdissolvedCHARLES LUTZactiveCHRISTOPHE LAURENT JORIS WALTHERdissolvedCHRISTOPHE PHILIPPSdissolvedCLAUDE HENRI METTHEZdissolvedCORALIE SALLEactiveDENIS EHLEIDERactiveDENIS GIGANTactiveDOMINIQUE AIGLEactiveEM'JOYactiveERNEST GEORGES ROTTdissolvedEUGENE RAMALHO DIASdissolvedFRANCOISE SAUGIERdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100