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Sole trader dossier

Daniel Jacques de Polignac

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-981521651 · 981521651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Jacques de Polignac

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Registration981521651

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Statusactive

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Incorporated2023-12-08

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Registered address64 RUE Lamarck, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ROBINETdissolved BADA BING PRODUCTIONactive BSS GRENELLEactive CARAVEL CONSULTINGdissolved CARAVEL HOLDINGdissolved CLAUDE CASTELactive ENTREPRENEURS' ORGANIZATION PARISactive IDEAL MARKET CAFEdissolved JACQUES SEYERIEDdissolved LE SOUS SOL...EXACTEMENTactive MARIE-ARMELLE ROLLANDdissolved MAXIME TEULONactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+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