DOSSIERS / SHANE DALY
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Sole trader dossier

SHANE DALY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-844828418 · 844828418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANE DALY
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844828418
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active
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2016-06-01
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2 RUE Ancelle, CMS Francis Lefebvre, 92200 Neuilly-sur-Seine
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-FLORE MILLETactiveANTOINE GUYOMARDactiveArthur DavidactiveBenjamin BénézethactiveCANDICE BARREIROactiveGABRIELLE MARIE AGNES THERYactiveHugo Nicolas DupuydissolvedLaurent Alain Gabriel Marc KASPEREITactiveMarie-Laure Frédérique France TOURNIERactiveMARIE NAVARRONactiveMathilde Marie Francoise Hélène LENEGREdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE MAUNANDactiveSARAH MARIE MARTINE MARGUERIEactiveSTIVIAN KOSTADINOVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100