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Sole trader dossier

Martin Théo Daguzan

FRANCE · SOLE TRADER
KYBE ID: FR-977726959 · 977726959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartin Théo Daguzan

fr_inpi

Registration977726959

fr_inpi

Statusactive

fr_inpi

Registered address17 RUE du Marché, 92000 Nanterre

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIT GESTION BILAN EXPERTISEactive Céline OBRINGERactive DRICE TORVALactive EXCEPT GODactive FAMILY MARKETdissolved Francesco DI FILIPPANTONIOactive HUGO MIGUEL ANTUNESactive IIELactive INFORMATION BUSINESS SYSTEM-IBSYSactive JEAN-LUC DE ZEEUWdissolved JOEL LOPEZactive JOSE DE SAN FULGENCIOdissolved LAILA SAOUIdissolved Nabil Cheikhactive [ND]active [ND]dissolved [ND]active NESSIM KARIMdissolved ROMAIN MEYERdissolved SABRINA KRONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100