DOSSIERS / DANIEL GENNADIEVICH CHEPTSOV GUTSUL
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Sole trader dossier

Daniel Gennadievich Cheptsov Gutsul

FRANCE · SOLE TRADER · INCORPORATED 2025-10-16
KYBE ID: FR-992760538 · 992760538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Gennadievich Cheptsov Gutsul
fr_inpi
992760538
fr_inpi
active
fr_inpi
2025-10-16
fr_inpi
90 RUE des Orteaux, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIPING DAIactiveALEXANDRE LEVYdissolvedALLOUACHE NADHIRdissolvedANTOINE BESSEdissolvedCAMILLEactiveDENIS LOESELactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedKHELASSI YOUCEFdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolvedMICHEL LECUYERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100