DOSSIERS / DANIEL LAYANI
← SearchExport PDF
Sole trader dossier

DANIEL LAYANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-02
KYBE ID: FR-919986414 · 919986414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LAYANI
fr_inpi
919986414
fr_inpi
active
fr_inpi
2022-10-02
fr_inpi
5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIRA MAMLOUKactiveBADR EDDINE EDDINE BADR ESSARHIRIdissolvedBERNARD UMBRECHTdissolvedDANIEL GERARD CRAPETdissolvedEVELYNE FANDIO DOUNOUactiveGC TRANSPORTdissolvedJEAN MARIE BRITSCHdissolvedJEROME PHILIPPE GOULDdissolvedLEOPOLD KAYAdissolvedMARES.RENOVATIONdissolved[ND]active[ND]dissolvedNJIKODE CONSULTINGdissolvedOPI OFFICE DE PROTECTION INDIVdissolvedPASCAL BRITSCHdissolvedPATRICE CLAUDE GERMAIN HECKMANNdissolvedPaul OmondactiveREDOUAN KOUBIactiveTHEOPHILIE ANNE THEOPHILIE KPADONOUactiveUMBA NINETTE FUKUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100