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Sole trader dossier

DANIEL SCARAZZINI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933493033 · 933493033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SCARAZZINI

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Registration933493033

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Statusactive

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Incorporated2024-09-27

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Registered address113 RUE de Meaux, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactive AZEDINE BOUDERdissolved CEDRIC IGLESIASdissolved CHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactive CHOUHAB EDDINE BESSAFIdissolved DANIEL BERNARDdissolved D.F. SERVICEdissolved ESTEBAN REIFFactive FILY DEMBELEdissolved FRANCOIS BARTHELdissolved JUSTES CLEAN SOLIDAIRESdissolved LAURIANE ELISE DUDEKactive LAV ' EN DOUXdissolved Maelle Ayiviactive PIERRE GUIGUENOdissolved SALIMA KAIDactive SEBASTIEN NORMANDINactive STARWASHdissolved TESSIA BARBINactive THIERRY DIDIER LAPLAGNEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100