DOSSIERS / DANILO FORLEO
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Sole trader dossier

DANILO FORLEO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-909903783 · 909903783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANILO FORLEO
fr_inpi
909903783
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
11 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
29BISdissolvedAMICALE DU PERSONNEL DDTE YVELINESactiveANDRES ALSINA DECORATIONdissolvedASSOCIATION GESTION OEUVRES SOCIALESactiveBLOOMINGdissolvedCATHERINE CALUactiveCHANTAL LINDA HEBERLEdissolvedCONSEIL DEP PARENTS ELEVES EC PUBLIQUEactiveGDL & COdissolvedMATHILDE FOUQUETactive[ND]activeNGEENdissolvedOEUVRE PUPILLE ECOLE PUBLICdissolvedPABLO IGNACIO GONZALEZ NAVARROactivePANNAPdissolvedPEUCH LESTRADE PHILIPPE LMactiveSRG BOREactiveSTEPHANE JACQUES ANTOINE POITEVINactiveVINTRONOMIEactiveYRD COMMODITIESactive

+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