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Sole trader dossier

DANIEL MEDIC

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-840264931 · 840264931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MEDIC

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Registration840264931

fr_inpi

Statusdissolved

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Incorporated2021-04-30

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Registered address29 RUE DE LA VISITATION, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BABdissolved B D F Mdissolved BOOMRANG COMMUNICATIONactive BUFFET FROIDactive CAF'SONGdissolved DOMINIQUE MORELactive ETABLISSEMENTS BARREREdissolved HARMONIEactive HELENE CANTINEAUXdissolved H&M SARLdissolved ID MAGAZINESdissolved LE VERTIGOdissolved MICHEL MAUGUEdissolved MICHEL MAUGUEdissolved [ND]dissolved [ND]active [ND]active NOUVEAU VERTIGOdissolved SAMUEL REMAOUN SID AHMEDdissolved

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