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Sole trader dossier

DANIELE FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-923830335 · 923830335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE FERRERO

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Registration923830335

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Statusactive

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Incorporated2023-07-27

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Registered address15 RUE SAULNIER, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

C GOUD KOYYADA CHATURVEDY GOUDdissolved CURTAINSdissolved DAVID MORELactive DEBORRAH FLAMENTactive HAEJI LIMdissolved HONOKA NAKANISHIactive IMPRIMERIE WAROQUIERdissolved INDIVISION SURIER RAYMONDdissolved JEAN MICHEL LEPRETREdissolved JITSUPA THONHONGSAdissolved KUN KANGdissolved MARIA JOLANTA CZARNIAWSKAdissolved NAGOEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OUMAR DIAKHABYdissolved PATRICK GERARDINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100