DOSSIERS / DANIEL SERVITJA
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Sole trader dossier

DANIEL SERVITJA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-09
KYBE ID: FR-815402540 · 815402540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SERVITJA
fr_inpi
815402540
fr_inpi
active
fr_inpi
2015-11-09
fr_inpi
61 RUE DES VERTUS, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

12900 METRES CARRESactiveANNE JOSETTE MICHELE GUILLHERMONTactiveANTOINE NAJARactiveANTOINE RENARDIASactiveANTONIA JULIA CARRENOdissolvedBEATRICE VAGNOLdissolvedBENOIT MERIOTactiveBERTRAND CASTAGNEactiveBERTRAND RABUactiveBRYAN DABOactiveCATHERINE BASTOULactiveCATHERINE BENOISTactiveCHRISTEL VERCOUTEREactiveCHRISTOPHE ALGANSactiveCYNTHIA MITRASOUFactiveDANIEL GERMAINactiveDOMINIQUE RIOUactiveEMMANUEL OGERactiveERIC BECAMELactiveFELIX BULVESTREdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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