DOSSIERS / DANIELA KOCKOVA
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Sole trader dossier

DANIELA KOCKOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879086924 · 879086924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA KOCKOVA
fr_inpi
879086924
fr_inpi
active
fr_inpi
2019-11-20
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50 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACORAactiveAUTOPOURTOUSactiveBERNARD JACQUES FRANCOIS DE TOURNEMINEactiveCHERIFA BENYOUBactiveCHRISTEL SANDRINE HONORINE MARCONactiveCYRILLE MICHEL PAUL GUERINdissolvedDANIEL MICHEL LAFFONTactiveERIC BERREBIdissolvedGiovanna Alejandra SANCHEZ JARRINactiveJANINE SUCHETdissolvedJOAS COUPAMAdissolvedJULIEN SELLEZactiveLA TORTUGA PRODUCTIONdissolvedLK IMMOactiveLUC BENJAMIN AGBANRINactivemathieu moutaillieractiveMOHAMMED ALAMINE BOUCHIKHIdissolvedMORGANE JACKIE MADELEINE SILVESTREdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100