DOSSIERS / JULIETTE DANIEL
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Sole trader dossier

JULIETTE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-02
KYBE ID: FR-879857746 · 879857746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETTE DANIEL
fr_inpi
879857746
fr_inpi
active
fr_inpi
2019-06-02
fr_inpi
176 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY DA SILVAdissolvedAU VAL DE LOIREdissolvedBENOIT SAMADET VENYSdissolvedBIRGUL TUNCdissolvedBOUALEM ATTIAdissolvedCOMPAGNIE TANESHABactiveCOPR 176 RUE SAINT MAUR 75011 PARISactiveDE L'OMBRE A LA LUMIEREactiveEdwin Joe HAGEactiveELISE VAGNEactiveERIC GENUISTdissolvedFANGXU DONGactiveINDIVISION 1661activeJEAN-LUC GASSEdissolvedJULIEN VILLACAMPAactiveLAURENT VALIEREdissolvedLine ItaniactiveLORELEI GIBAULTactiveMAKHLOUF NATECHEdissolvedMORAD GHANEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100