DOSSIERS / DANIEL GRINFOGEL
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Sole trader dossier

DANIEL GRINFOGEL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-847940079 · 847940079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GRINFOGEL
fr_inpi
847940079
fr_inpi
active
fr_inpi
2018-09-28
fr_inpi
RUE GEORGES MELIES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

GARNIER BIDETactiveGILBERT SOLETactiveINDIVISION BERNARD- BEATRIXactiveINDIVISION CHARD - JACOBactiveINDIVISION CURZILLAT - GALAYactiveINDIVISION LACOMBE STEPHANE ET JOELLEactiveINDIVISION MALLET-GARNIERactiveINDIVISION PETIT PATRICK ET CECILEactiveINDIVISION RAMDANI AKLI ET DALILAactiveINDIVISION REIGNOUX - MENDESactiveINDIVISION REVOL MARGOTactiveINDIVISION SIZAIRE - BRANCHERIEactiveINDIVISION VALLEZ - DE HOYM DE MARIENactiveINDIVISION VALLIN ERIC ET CELINEactiveINDIVISION WIGISHOFFdissolvedJEROME AIZACactiveJOEL GABRIEL KIENLENactiveMARION CHRISTIANE LOUISactiveMURIELLE PATRICIA JACQUELINE COLLINactive[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100