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Sole trader dossier

DANIELE FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881919245 · 881919245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE FAIVRE

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Registration881919245

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Statusactive

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Incorporated2020-03-01

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Registered address3 PL DE HAGUENAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELIOMactive ALBER PAPIERS PEINTSdissolved ALPHIdissolved AMBRE DE CHALDEEdissolved BERTRAND ALAIN MARIE GILLIGactive CELIA HUCKactive CHRISTOPHE KOENIGactive CIHAN ERYIGITdissolved DF MOTORS S.A.S.dissolved DIAPHARMdissolved EST SPECIALITESdissolved FULL PROOFdissolved Gabriele Faillaactive HORIZONdissolved INNOVAPEdissolved K3 DIFFUSIONdissolved LABORATOIRE PROTHESE DENTAIRE A FLECHERdissolved L-KONSULTINGdissolved MINIDENTdissolved M.T.D.dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100