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Sole trader dossier

DANIEL CUNNINGHAM

FRANCE · SOLE TRADER · INCORPORATED 2013-11-26
KYBE ID: FR-813262359 · 813262359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CUNNINGHAM

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Registration813262359

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Statusactive

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Incorporated2013-11-26

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Registered address31 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE LAVERGNEdissolved CHANTAL LAVIEdissolved CLAUDE GARNEAUactive DST EXPRESSdissolved ELSIE EFFARAHactive KAYHAN HEDJAZIANactive MARC ALLAINdissolved MARIANNE LUCETTE MIREILLE LEBLONDactive MARIE-MAUD CHATILLONactive MELANIE LHERNAULTactive MOHAMED DJELLALdissolved NAWFEL BEN AICHAactive [ND]dissolved [ND]active [ND]dissolved PHILIPPE DIDIER LOPESdissolved PIERRE BENOITdissolved Saif El Hak AWAINIAactive SBMH TRADEdissolved SENCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100