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Sole trader dossier

DANIELE MONACO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-928398536 · 928398536 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE MONACO

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Registration928398536

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Statusactive

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Incorporated2024-06-10

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Registered address204 AV Louis Pasteur, 06190 Roquebrune-Cap-Martin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI-CAM TRADINGactive A.M. BETON RENOVATIONactive AMBULANCES DU CAPactive BARBARA JENNYdissolved BGE AZURdissolved DAAZ ARCHITECTESactive DOMINGOS MANUEL DA SILVA CRUZdissolved ECO BOIS CONCEPTIONdissolved ELEVATE SOCCER PROJECT ACADEMYactive ENJALBERT-GELY-MOTOSdissolved F.A.M.M.dissolved FEDERICO ARENAactive FRANCO MAZZETTIdissolved GREGORY GILLES GREGORY GILLES SIMONdissolved JEREMY MILARDIactive JOSE IGNACIO RODRIGUEZ HERNANDEZactive LA ROSA ARCHITECTUREactive LAURENT FLORENT SERGE POLETTIdissolved LAVERIE DU CAPactive LE NOTA BENEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100