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Sole trader dossier

Juliette DANIEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931355333 · 931355333 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJuliette DANIEAU

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Registration931355333

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Statusactive

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Incorporated2024-07-23

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Registered address50 RUE de Ménilmontant, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5EME SENS AUDITIONactive ABDOOL RAHIMALLYdissolved ABOUDA HADJdissolved AFFINIT SHOOTINGactive ANGLOR CAPITALactive ASSOCIATION LA CHANSON DE ROLLANDactive ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITESactive ASSOCIATION POUR UN MUSEE DE LA DANSEactive AUDREY ELISA ANIA MENILactive BIANCA DE SANGROactive DORIANE FREREAUdissolved EL SAID ABDEL DAIMdissolved ETIENNE CHAMBAUDactive FRANCK ROGER ANDRE TAILLEFERactive FRANCOIS HUGONdissolved GUY JEAN BARRETdissolved IDDIR AMMOURIdissolved IRINA HUHNLEINactive ISABELLE CHIPAULTactive LES CHAUSSETTES DE L'ARCHIDUCHESSEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100