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Sole trader dossier

DANITZA NAJELI DANIEL WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-913759262 · 913759262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANITZA NAJELI DANIEL WILLIAMS

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Registration913759262

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Statusdissolved

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Incorporated2022-05-29

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Registered address21 AV ALAIN SAVARY, 45100 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdulmajid Taher Abdramaneactive ALAIN BARBETdissolved ALAIN LOUIS FRANCIS VIDARDactive ALEXANDRE CHARLES RICHARDactive ANOUSITH MANICHANHactive Antoine NICOTactive AUGUSTIN MATTHIEU MARIE TISSOTdissolved BERNARD TRILLINGdissolved BERTRAND ETIENNE BILLOTactive CHRISTIAN CLERMIDYdissolved CLAUDE MINARIEdissolved clémentine lenoiractive CORALIE JULIE BERUETactive DAVID DRUONactive DENIS BILLAULTactive DENIS GRONTIdissolved ERIC CHUINdissolved ERIC PERNESactive FRANCOIS LHERMITTEactive FREDERIC FABRICE DANIEL TANNERdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100