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Sole trader dossier

DANIELLE GALVAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884696170 · 884696170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE GALVAIN

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Registration884696170

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Statusactive

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Incorporated2020-01-01

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Registered address1 ALL ATHENA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANDRE LEGHIEactive ANNE MARIE NZALEactive ANTOINE GEORGESdissolved ARBRES AUX SOINSactive ASSOCIATION VERRIOdissolved AURELIEN MAURINactive BENOVOdissolved CAROLE BONFREdissolved CHENLIN ZHANGactive DEGUST-AT-HOMEactive EIFEZPUdissolved FADILA IGHITdissolved Franciane Loica LOEactive GAIK MOURADIANactive Hajar LAMJADABdissolved HERMAN OZKANdissolved IMENE ZOUITENdissolved Jamel Eddine DJEBBARactive JOSE ALBERTO CRUZEIRO DA COSTAdissolved KEVIN FRANCESCHIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100