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Sole trader dossier

DANIEL FEDELI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822516977 · 822516977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL FEDELI

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Registration822516977

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Statusdissolved

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Incorporated2016-09-19

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Registered address13 RUE VERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CO.MEDIA FORMATIONactive EMMA WIESTactive FLORIAN DESCHAMPSdissolved INDIVISION SARRAUTE VIERNYdissolved IRENE JACOBactive IT'S A GOOD STORYdissolved JE SAIS NAGERactive KEYZactive LE DOMAINE DE LYONSdissolved MARIA DO CARNO DOS SANTOS DA CUNHAdissolved MARIE-ODILE TREPSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Nina Paganiactive REVA INVESTdissolved STRUCTURE PRODUCTIONactive SUPERARTEactive SYDNEY SAXIR THIAMdissolved

+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