DOSSIERS / DANIEL VENCATASAMY
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Sole trader dossier

DANIEL VENCATASAMY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904467545 · 904467545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VENCATASAMY
fr_inpi
904467545
fr_inpi
active
fr_inpi
2021-10-13
fr_inpi
23 RUE BERGER, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARNAUD PIERRE FRANCOIS GOMISactiveBARGAIN SSIONactiveBENOIT JEAN EDMOND CAPPRONNIERactiveCEDRIC JULIENdissolvedCHRISTIAN BOMBRUNactiveCLAUDIE FAVIERdissolvedDENIS FRANCOIS SAURINactiveGIOVANNI BUONOCOREdissolvedGITY JAAFARIdissolvedGUILLAUME SAINTAGNEactiveJACQUES PANSARDdissolvedJEAN HAMELINdissolvedLAURA MAZZARIELLOactiveLE BOUQUET GARNIdissolvedMARIE ALICE SCHMIDactiveMARTINE MARIE ISABELLE CALMETdissolved[ND]active[ND]activeNOTAIRES PARIS CHATELET LES HALLESdissolvedOFFICE NOTARIAL DU FORUMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100