DOSSIERS / DANAE FLORENCE GIULIETTA PETSIMERIS
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Sole trader dossier

DANAE FLORENCE GIULIETTA PETSIMERIS

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911355337 · 911355337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANAE FLORENCE GIULIETTA PETSIMERIS
fr_inpi
911355337
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
197 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100