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Sole trader dossier

Daniel Jean Philippe MANEVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929382125 · 929382125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Jean Philippe MANEVAL

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Registration929382125

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Statusactive

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Incorporated2024-05-30

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Registered address25 AV Joseph Giordan, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM TRUEMANdissolved ALBERTE BRUNdissolved ANDJEL MICHELactive ANDREA MARGARITA GENAOactive ANNE-MARIE COMBESdissolved ASSISTANCE GARDIENNAGE SECURITEdissolved BACK SPINdissolved BERNARD ABECASSISdissolved BONYAN 2dissolved BORYS PODOROZHNYIactive BRUNO QUAEYBEURdissolved CAMILLE CHANTAL COSCIAdissolved Claire Pitoutactive CLAUDIA ROSEdissolved CORENTHIN BRICE ARCADIO FERNANDEZactive DALYAactive DANE CAILLOZactive DAVID BARRISdissolved DAVID SNEOUALdissolved DAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100