DOSSIERS / DANIEL CEBAN
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Sole trader dossier

DANIEL CEBAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920227071 · 920227071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CEBAN
fr_inpi
920227071
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
3 RUE MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2DHdissolvedALBA INTERNATIONALdissolvedALEXANDRE PIERRE KEHONactiveCLAUDE JUSTIN BOUSQUETdissolvedCOLINE BELHEIRANEactiveDARJA SINKARENKO-MAMMOLITIactiveETUDE DECOR BATIMENT SERVICEdissolvedGEORGES BOSANOdissolvedGO MODEdissolvedGUILLEMETTE LEGRANDactiveHOTEL REXdissolvedHOY INTERNATIONALdissolvedHOY INTERNATIONALdissolvedIon MornealaactiveION ZUGRAVUdissolvedITAL DESIGNdissolvedJEAN BOSANOdissolvedJEAN COMMAREdissolvedJEAN HUGUES COLONNAdissolvedKRISTO RENOVdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100