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Sole trader dossier

DANIEL JEROME NIETO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-30
KYBE ID: FR-881246557 · 881246557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEROME NIETO

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Registration881246557

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Statusactive

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Incorporated2019-11-30

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Registered address3 ALL DU DOCTEUR BONNET, 26100 ROMANS-SUR-ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE ANDRE CLAUDE SAULNIERactive ANDRE JOSEPH LOUIS BALAYactive AXEL OTTO ERNSTactive BRUNO HENRI ROBERT KEMPFactive CHRISTOPHE ANDRE COURTactive DIDIER PIERRE LEROYactive DOMINIQUE MICHEL GRANGEactive EMMANUEL BOUREactive FABRICE LOUIS DESCOURSactive FRANCK HUBSCHWERLINdissolved FRANCOIS JULES TISCHMACHERactive GILLES ALBERT GODARTactive INDIVISION LECOMPTE / REVOLdissolved INGRID D ADAMOactive JEAN GEORGES GUTFRIEDdissolved JEAN-LOUIS GAGNEactive JEAN-PIERRE MIGNOTactive JEROME GEORGES ULIANAactive JULIEN POIRIERactive MANUEL HUBERT PLUMEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100