DOSSIERS / DAYA IFTENE
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Sole trader dossier

Daya IFTENE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-938891561 · 938891561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daya IFTENE
fr_inpi
938891561
fr_inpi
active
fr_inpi
2025-01-07
fr_inpi
68 RUE Désiré Claude, 42100 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXIA MATHEVONactiveANNICK LINOSSIERdissolvedANTOINE TOLOSSIdissolvedBARBARROUX & CHAFFANELactiveBERNARD CHAUDactiveCHRISTIANE MESSINEOactiveCHRISTIAN GEORGE SALLEactiveCORINNE BRIOUDEactiveDimitri MAKHATADZEactiveELIE LOUIS VIDALdissolvedELIMAN ELIMAN BAKAYOKOactiveERIC BERGERdissolvedERIC RENE ADOLPHE LESAGEactiveGREGORY COUPETactiveINDIVISION BRIOUDEactiveJACQUELINE DUMAISdissolvedJEAN FAYOLLEactiveJEAN LOUIS SAGNARDactiveJEAN PAUL SIGAUDactiveJOANNES ANTOINE FAUREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100