DOSSIERS / DANIEL KRETZ
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Sole trader dossier

DANIEL KRETZ

FRANCE · SOLE TRADER · INCORPORATED 2016-12-22
KYBE ID: FR-828209304 · 828209304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL KRETZ
fr_inpi
828209304
fr_inpi
active
fr_inpi
2016-12-22
fr_inpi
RUE ISABELLE EBERHARDT, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANNE-CLAUDE HERRY GUEGANactiveBERTRAND MOUILLEactiveBOUHIER COURTYactiveBOURMAULT VERONIQUE ET THIRION FRANCOISactiveBRAHIM SOUADJIactiveBRIGITTE DUPONTactiveBRIGITTE JORELactiveBRUCKER-SCHAAFactiveBRUNO DURRENBERGERactiveCANLET CHALANTactiveCASSAN - WERNERactiveCHRISTINE CLAUSactiveCHRISTOPHE BESSONactiveCHRISTOPHE DIRANDactiveCLAUDIE BIHETactiveCOLIN JOHN WYNCOLLactiveCORINNE VIANTdissolvedDAVID CALONactiveDELANNOY-ROSSETactiveDENIS FRANCOISdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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