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Sole trader dossier

DANIELLE IMPERATO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838528016 · 838528016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE IMPERATO

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Registration838528016

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Statusactive

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Incorporated2018-03-27

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Registered address32 RUE DU DRAGON, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION L'OEIL DU VOISINactive BENJAMIN PARTOUCHEactive DIAKE KONATEdissolved EMMA CACHOTactive FABIEN TOUATIactive FLORIAN DOMERGUEdissolved ISIS WASSEFdissolved JORGE BOUCASactive KITTYactive LA NANTAISEactive MARGARET ROSE CROWTHERactive MAURICE ANDRE ROUAMdissolved NATACHAdissolved [ND]active [ND]active [ND]active [ND]active REVONS EN GRANDactive SUZANNE WILNERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100