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Sole trader dossier

DAN GONGORA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-841450521 · 841450521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN GONGORA

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Registration841450521

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Statusactive

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Incorporated2018-03-01

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Registered address25 RUE HENRI PENSIER, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKEWAactive AMIDOU COULIBALYdissolved ANTHONY CHOUactive AURELIE CHRISTIANE NICOTactive BRUNO ROUQUAIROLdissolved CLAIRE RONCARIactive DANIEL VANCOPPENOLLEactive GALLAIS-FIARD INDIVISIONactive GERARD FONTAINEactive GERARD LECHONdissolved GUY JEAN MARC MOLINdissolved INDIVISION HAGEZI PANIactive JEAN-BAPTISTE LAMOTTEactive JEAN PETRIGNETactive MARIE-CLAIRE PAROUNAKIANdissolved MEHDI ZEFFANEdissolved MONIA DUMASdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100