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Sole trader dossier

DANIELA FERNADA ZAMORA AGUAYO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-924317613 · 924317613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA FERNADA ZAMORA AGUAYO

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Registration924317613

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Statusactive

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Incorporated2023-11-15

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Registered address25 RUE HENRI ROLLAND, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Annaelle Garciaactive ANTHONY FRANCK DESEILLEactive ASSOCIATION GROUPE COHESION AIRSOFTactive BIRCAN KOLSUZdissolved Blessing KANZA NDONGOactive Chloé Virginie Chloé Fradetactive CONSTANTIN CRETOISactive EMMANUEL JEAN-FRANCOIS PINAUDdissolved FILIZ LALEdissolved HILALdissolved Kim Margot Mengesdissolved LOUISETTE MARCELLE PHILIS DIBABOactive MARTINE AURANactive NAEIF CAIDdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved Rémi Chassapisdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100