DOSSIERS / DANIEL VELOSO
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Sole trader dossier

DANIEL VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-914884127 · 914884127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VELOSO
fr_inpi
914884127
fr_inpi
active
fr_inpi
2022-06-07
fr_inpi
13 BD PASTEUR, ZAC BRIAIS PASTEUR GREEN FABRIK, 93380 PIERREFITTE-SUR-SEINE
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 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100