DOSSIERS / DANIEL ALLISY
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Sole trader dossier

DANIEL ALLISY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-830401493 · 830401493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ALLISY
fr_inpi
830401493
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
84 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedAIME THAI SPAdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveCOMPAGNIE DE L APPROXIMATIVEactiveDELIO MATHIASdissolvedDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedELISE ADELE ROCHEactiveETIENNE JEZIOROactiveFOLIE MERCIOURTdissolvedGENEVIEVE MIFSUDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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