DOSSIERS / DANIEL CLOUD
← SearchExport PDF
Sole trader dossier

DANIEL CLOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-881254197 · 881254197 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL CLOUD
fr_inpi
881254197
fr_inpi
active
fr_inpi
2020-01-24
fr_inpi
11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

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