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Sole trader dossier

DANIEL ASATHAL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-882031032 · 882031032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ASATHAL

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Registration882031032

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Statusactive

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Incorporated2020-02-27

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Registered address60 RUE THIERS, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFC PATRIMOINEdissolved ARCHITECTURE FREDERIQUE LONCHAMPTdissolved BALLETactive BENOIT JACQUEMOUDactive BLPC CONSULTANTSactive DOUGLAS MARKET GROUPactive GERALDINE MICHELdissolved INDIVISION COGNEactive JACQUELINE JOSETTE PICHAUDactive LOUIS LYactive MIREILLE FALCOZdissolved [ND]active [ND]active REZIKA BENAYADdissolved SARL LA LICORNE DE KAHINAdissolved SCORE SARLdissolved S.G.T.dissolved SOK EANG LOUISETTE KUCHactive TICODISdissolved YOGA ATTITUDEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100