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Sole trader dossier

Daniel STEPHANE Oundi

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-835139882 · 835139882 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel STEPHANE Oundi

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Registration835139882

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Statusactive

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Incorporated2025-05-21

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Registered address11 BD de Sébastopol, CDAAP, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHYDE OLGA TOBACHI LAU-CHONGdissolved Aissa Rahmouneactive Alassane SAKOactive Ali EL HAMINEactive ANOUCHE ARABAGHIANdissolved BRAHIM BELGHITHactive Bruna Tavares Guimaraesactive Camille Berthetactive Caroline Mathilde Camille MONTIELactive CAROLINE RIESCOactive CHRISTIAN CLEMENT KHERACHIactive Christine Collinactive Cyprien Samsonactive Dilara Cetinactive EBLC AVOCATactive Edouard-Robert Aquereburuactive ELISE D'HAITIactive ETIENNE JULIAN BOUTONNETactive Eugene Adamou Saint-Grégoireactive Eytan Joseph Benamramactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100