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Sole trader dossier

DANAE FRESSENGEAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919475806 · 919475806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANAE FRESSENGEAS

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Registration919475806

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Statusactive

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Incorporated2022-09-19

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Registered address14 CITE GRISET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

14 CITE GRISETdissolved AISSATOU SALLdissolved ANNE-CHARLOTTE PORRETactive Chloé DEYDIERactive CIEL DE PARIS PRODUCTIONSdissolved DANY NANOU HADDADdissolved EVA MARION LOUIZOSdissolved GILLES ELIE STEFANELLIactive HELIOSdissolved IGOR NAVRUCdissolved KARSTEN LORENZdissolved KLIT CONSULTINGactive MARCO RUHLdissolved MORNEdissolved MUSTAPHA ACHOURIdissolved NANOU LIONEL KRIEFdissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100