DOSSIERS / DANIEL FRANCOIS GIACALONE
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Sole trader dossier

DANIEL FRANCOIS GIACALONE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828330530 · 828330530 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
DANIEL FRANCOIS GIACALONE
fr_inpi
828330530
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
RUE DU NOYER, 68260 KINGERSHEIM
fr_inpi

Companies at this address

86 total

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

AGNES ANGSTHELMactiveBERNARD CHARLES RIEHLactiveBERNARD DOMINIQUE HEITZMANNactiveBERNARD GUIBERTactiveCEDRIC PIERRE BEAUVAISactiveCHARLES LEGLOIREactiveCHRISTIAN EHRMANNactiveCHRISTOPHE NARCISOactiveCHRISTOPHE PETERactiveCLAUDE SCHAEFFERactiveDANIELLE EMILIE JEANNE MARIE DENIAUDactiveDIDIER L'HOURdissolvedDIEGO COLANTUONOactiveDOMINIQUE BESONNETactiveDOMINIQUE ZINDERSTEINactiveELISABETH LE MARCHANDactiveEMMANUEL CODACCIONIactiveERIC LEROUXactiveERWIN BILLIGdissolvedFRANCOIS BIEHLERactive

+66 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100