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Sole trader dossier

DANIEL CARLE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-820768067 · 820768067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CARLE

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Registration820768067

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Statusactive

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Incorporated2016-06-02

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Registered address66 RUE DU PRE SAINT-GERVAIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD CORNELIO SECCOdissolved Arthur Nguyen Roso Moreauactive CARMAINdissolved CHLOE BEKARdissolved COMPAGNIE 66active DJAMAL EDDINE BELOUIZDADactive DOMINIQUE JACQUELINE DUBOISactive Emmanuel Francois GOUETactive INDIVI SOUQactive JOSE ANTONIO PEREIRAdissolved LAURENT THOUNYdissolved LE BIEN ETRE A DU SENSactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active Nestor Oscar Achille Victor Souqdissolved

+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