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Sole trader dossier

ARMAND MARC JEROME DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-908206402 · 908206402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMAND MARC JEROME DANIEL

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Registration908206402

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Statusactive

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Incorporated2021-07-12

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Registered address14 RUE DE FECAMP, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LOUIS DORISONactive ASENKA PRODUCTIONSdissolved DOBRO' INVESTactive GUILLAUME CHARLES FREDERIC DORISONdissolved HORTENSE EBERLEdissolved JEAN-PHILIPPE KARRdissolved JORDAN PIVATYdissolved JULIEN LOIC MOHAND MOUSSACEBdissolved LEANE LAVALdissolved LIANAdissolved LOUIS FRANCOIS CASTIGLIAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PERCENTactive ROLSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100