KYBE — See who's really behind any company

Sole trader dossier

CYRIL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812234870 · 812234870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCYRIL DANIEL

fr_inpi

Registration812234870

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-01

fr_inpi

Registered address74 RUE ORDENER, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGILICARE CONSULTINGdissolved ALUMNISFRactive ANNIE REINE ANTOINETTE GUYdissolved Bazoumana DEMBELEactive BENJAMIN LABORDEdissolved COMPAGNIE FINANCIERE GERARD PICOULETdissolved COMPAGNIE PATRIMONIALE DES VINSdissolved COPR 74 RUE ORDENER 75018 PARISactive DENISE ANJA TONITZactive ERIN ZALESKIactive INTUITIONdissolved JEAN TAMAGNIdissolved LES FAUX PENSIONNAIRESactive MICHEL MASSONdissolved [ND]active [ND]active [ND]dissolved [ND]active RAYMONDE LESEURREdissolved ROMAN FLOREAL GONZALEZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100