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Sole trader dossier

Daniel Suarez Escudero

FRANCE · SOLE TRADER · INCORPORATED 2025-07-29
KYBE ID: FR-911434322 · 911434322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Suarez Escudero

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Registration911434322

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Statusactive

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Incorporated2025-07-29

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Registered address100 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALNAKSdissolved Arthur Jean Michel Stéphane Deleyedissolved ASLAM MOHAMMADdissolved BEL IMPEXactive COUSCOUS BAYAdissolved C'REPERIE PLUSactive DERactive DIDIER JOUANactive DIEDY DRAMEdissolved EMILE SERVOIRdissolved EMMAdissolved GNAKOURI MARCELLIN BOHUIactive GUILHEN HORTENSE SCHOLactive I D M MENUISIERdissolved JEAN CLAUDE DURBECQdissolved JEAN-PIERRE CLAUDE THOUSEAUdissolved JULIEN FALLactive KBK TELECOMactive LE FOURNIL DE SAINT OUENdissolved LETOTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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