DOSSIERS / DANIEL DE MORAES
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Sole trader dossier

DANIEL DE MORAES

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-924395072 · 924395072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DE MORAES
fr_inpi
924395072
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
36 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CROUSTYactiveADRIFdissolvedAH L'ATELIER ANGELdissolvedalexandra mireille irene GAUDETactiveAMADOU GUISSEdissolvedARTINE COULIBALYdissolvedCLAUDE RENE CHERONdissolveddan bumbactiveDIBE KEVIN AURELIEN KRASSOactiveDK AUTOactiveDOUNIA KHERICIdissolvedEMELINE CONSTABLEactiveFRANCIS DROUINdissolvedF.S.CdissolvedGREEN POULactiveHIAGO DIAS CAMPOSactiveINES BARROSactiveJACQUES VINCENTdissolvedJAMILA BENZEMRAdissolvedJEAN-FRANCOIS LAURENSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100