DOSSIERS / DANY DE SOUSA
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Sole trader dossier

DANY DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-902982925 · 902982925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY DE SOUSA
fr_inpi
902982925
fr_inpi
active
fr_inpi
2018-11-09
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91 RUE DU COLONEL FABIEN, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABREU, CONSULTING INTERNATIONAL, SASdissolvedAdrian ArabidissolvedADRIEN LUCA MINA TANIOSactiveANDRII MAKSYMIUKactiveBOKUANGO DJULUSdissolvedCLAUDE LEROYdissolvedDIABOLIKactiveFLY TRANSPORT INTERNATIONALdissolvedFRADI RENOVactiveGLOIRDYE JEANSINE NKOUNKOU-LEHOdissolvedHAISSAM YOUNESdissolvedHugo Titouan LarhantecactiveINDIVISION 91 RUE DU COLONEL FABIENdissolvedJOE GIBBS EUROPEactiveLEA CLEO MARIE TONNELLEactiveLEONARD DE VINCI LEONARD DE VINCI CARREIRAdissolvedMaxime LASTERAactiveM ET MME THEBAULTactiveMIROSLAW JAROSINSKIdissolvedML IMMOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100