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Sole trader dossier

DAPHNEE NAPOLEON

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-924746936 · 924746936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNEE NAPOLEON

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Registration924746936

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Statusactive

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Incorporated2024-03-12

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Registered address9 CITE VERTE, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BEATRIX PAULE MARIE MEPAdissolved Chedeli Lepembeactive Cheick Sala Sarredissolved CHEZ TONTONdissolved EMMANUELLE MARTYactive FRANCK BEKEdissolved GOKSEL ISBILENdissolved KHORASSANactive LAZHAR AMAIRIactive LOC FONG SONG RAZAKATIANAdissolved LUDO'JEUXactive MARIAM CISSEactive MARIE BERTHIDE ARISTILdissolved MMS SERVICEdissolved MOHAMMED SADJIdissolved NATHAN LOSENGEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100