DOSSIERS / GUILLAUME DANY
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Sole trader dossier

GUILLAUME DANY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899779276 · 899779276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME DANY
fr_inpi
899779276
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
30 RUE DES BOIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LOGISTIQUE D'APPUI AUX PROJETS D'UTILITE SOCIETALEactiveALPHA & OMEGAdissolvedARBAdissolvedARTEIdissolvedASS SYNDICAT DES COPROPRITAIRESactiveCHARLES SILVERAactiveCYRILLE FONTAINEactiveELLE & MIENdissolvedFatima Rim BEN GUIZAactiveGUILLAUME RAYMOND MARCEL DECRETONactiveGUY BARRAUdissolvedIANNIS BENOIT INOUK JAPIOTdissolvedINDIVISION PUPPI FOSSACECAactiveJACQUES JACOB SILVERAdissolvedJOAO FIGUEIREDOactiveL'EVEIL DE L'EUROPEactiveMARIE CHRISTINE HONNETactiveMIN ZHOUdissolvedMOHSEN HABCHIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100