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Sole trader dossier

DYLAN DANIEL WESLAY CAGNIAC

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-827760604 · 827760604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDYLAN DANIEL WESLAY CAGNIAC

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Registration827760604

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Statusactive

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Incorporated2021-04-13

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Registered address118 RUE du President Wilson, 46000 Cahors

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE RENE GILBERT HELINdissolved ANGELICA ADAMdissolved BERTHE DABATdissolved BUREAU INFORMATION JEUNESSEdissolved CEDRIC SERRESactive CHEYENNE GHISLAINE MADELEINE ROZELdissolved CHRIS ROGIERdissolved DANIEL ISAAC GIMENEZdissolved DIEGO GIMENEZdissolved Guillaume Jonathan Bouchennaactive ISMAEL FLORESdissolved JESUS GABRIEL FLORESactive JOHNNY DUBOISactive LYDIA WEISSdissolved MAMADY CONDEdissolved MICKAEL DUBOISactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100