KYBE — See who's really behind any company

Sole trader dossier

DANIEL CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-819295684 · 819295684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CARNEIRO

fr_inpi

Registration819295684

fr_inpi

Statusactive

fr_inpi

Incorporated2016-02-10

fr_inpi

Registered addressRUE SAINT DIZIER, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKADER DIBOUNdissolved AGNES ORYdissolved ALAIN FONTAINEdissolved ANDREE M GILLETdissolved ARAB BEGRICHEdissolved ASTRID GARNIERdissolved BERNARD EMILE LEON MELINEdissolved BERNARD JEAN VIEILLOTdissolved BOUALEM SI CHAIBdissolved BOUALEM SICHAIBdissolved CECILE FERRYdissolved CHRISTINE LOUISE ANDREE PICANdissolved COLIN LILIANE DERVAUXdissolved COSSIN JANINE COSSINdissolved COSTA MONIQUE HOEFLERdissolved DOMINIQUE PIERRELdissolved ERIC CLEMENTdissolved F COLLEMENTdissolved F DORVILLEdissolved F GUEGANdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100