DOSSIERS / DANIEL HU
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Sole trader dossier

DANIEL HU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892712555 · 892712555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL HU
fr_inpi
892712555
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
85 AV DE LA REPUBLIQUE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RAHELdissolvedANDRE TAVARES DE SOUZA SILVAactiveCAVADAS BATIMENTdissolvedCHRISTOPHER EFLIDAactiveDELICE ROTIdissolvedEXTEN - LISS'dissolvedIKHLEF CORREIA NELSONdissolvedJEAN CLAUDE PRIMAULTdissolvedJONATHAN JOURDAINdissolvedLEANDRO ALEX DOS SANTOSactive[ND]dissolvedPATEL FOODSdissolvedPHILIPPE JUFFROYdissolvedPRIMITIVO CONDEdissolvedRCMdissolvedSARL TASTY FOODSactiveSCI PRECLAIRdissolvedSOCIETE AUXILIAIRE BATIMENTdissolvedVILLAGEdissolvedWOUIZINAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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