DOSSIERS / DANIELF CORPORATION
← SearchExport PDF
Company dossier

DANIELF CORPORATION

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921075024 · 921075024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIELF CORPORATION
fr_insee
921075024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-03
fr_insee
5 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHANAL'S COIFFUREdissolvedClémentine Céline Mauricia Marielle BACLEactiveDANIELF CONSULTINGdissolvedFOUDRE RHactiveF.ROUGEdissolvedFSGLN CONSEILactiveINDIVISION GELMANN DE MARGERIEactiveINGRID HANNAH BOCCON-GIBODdissolvedINTERNATIONAL PARTNERSHIP ASSISTANCE & DEVELOPPEMENTdissolvedJACARANDA EXECUTIVEdissolvedJF CONSULTANTSdissolvedKilam sersaractiveMARIGNEdissolved[ND]dissolvedOXYGINS NB INVESTdissolvedRaphael JeantetactiveRUSALKA INVESTISSEMENTSdissolvedSCI DMdissolvedSCI J.O.D.dissolvedSCI PADOUEactive

+8 more

People with significant control

1 people
NameRoleFromSource
DO-KOLIO DANIEL FofanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100