DOSSIERS / DANIEL ALBERTO FERNANDEZ
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Sole trader dossier

DANIEL ALBERTO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810274571 · 810274571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ALBERTO FERNANDEZ
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810274571
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active
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2015-04-01
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78 RUE MARCADET, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
404 NOT FOUND PRODUCTION (404 OU 404 NFP)activeAGENCE COMMUNICATION TECHNOLOGIQUEactiveALDINO PAVONEactiveALICIA SUZANNE MARIE-LOUISE DESROUSSEAUXdissolvedAMELIE CANNEREactiveARMAND JOSEPH CAROdissolvedB E M CO P I SdissolvedBRIGITTE MARIE JACQUELINE DOMERGUEactiveDEMBA SIDIBEactiveDREAMZ OBIUM GRPdissolvedELECTRICITE GENERAL DE FRANCEactiveEMILIE BRAULTdissolvedEMILIEN ROMAIN JULIEN SICOTactiveEVA MESZOLYdissolvedFISHERMOONactiveFRANCOISE BEN DJEDOUdissolvedHENRI JACQUIERactiveHicham RahalactiveIMPORT EXPORT FRANCE INTERNATIONALEactiveJoanna JACQUELINE ILDA Sainte marieactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100