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Sole trader dossier

DANIEL VATTAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831470190 · 831470190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL VATTAIRE

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Registration831470190

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Statusactive

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Incorporated2017-09-01

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Registered address274 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE BEUNATactive CHRISTIAN GAUTIERactive COSMETIC CREATION COLORS CONSULTANTdissolved FESTIVAL DE MUSIQUE CLASSIQUE DU CHATEAU DE DIOactive GANEM OIL MARIC ST HONOREdissolved GILBERT COHENdissolved GOLDEN PHOEBEactive HENRIETTE RAIMBAUDdissolved JBELLactive JBELL INVESTactive JEAN JACQUES SITBONdissolved KEIKO ABEactive MIAC FUTURdissolved MUSTAPHA MANSOURdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-JEAN CHAUTYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100