DOSSIERS / ADAM DANIAL
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Sole trader dossier

Adam DANIAL

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-932914526 · 932914526 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Adam DANIAL
fr_inpi
932914526
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
31 RUE Raspail, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANIPOdissolvedANNE MARIE PEDEZERTdissolvedANNICK DURBANdissolvedANNICK EVELYNE DURBANdissolvedBEATA MALMQUIST JAPANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCOMPAGNIE WOOdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactiveLuca Malcolm Basil Miller de Carufelactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100