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Sole trader dossier

DANIEL MAMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881410617 · 881410617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MAMAN

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Registration881410617

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Statusactive

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Incorporated2020-02-13

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Registered address16 RUE DES SUISSES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABIactive ADPPTRactive B.F.I.dissolved BUMBLEBEEactive COLETTE ROCLEdissolved CTIM LA SUQUETANEactive DIETSCH ET CIEdissolved Isabelle Frederique Lambertactive JOSEF URBANEKdissolved JOSEPH DI ROSAdissolved LEGATOactive MARTINE GOUTTEBELLEdissolved MICHELLE JACQUOTdissolved [ND]active [ND]active [ND]active [ND]active PASCAL VERGNAUDactive PHARMACIE DU SUQUET DUBERTRANDdissolved PHILIPPE ESTEVEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100