DOSSIERS / ANDRE LOUIS FIRMIN DANIEL
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Sole trader dossier

ANDRE LOUIS FIRMIN DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1977-03-01
KYBE ID: FR-007241987 · 007241987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LOUIS FIRMIN DANIEL
fr_inpi
007241987
fr_inpi
active
fr_inpi
1977-03-01
fr_inpi
LES BONS ENFANTS, 04200 PEIPIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD SICdissolvedBONETT MJ ET MLactiveFORMEdissolvedFOURRURES DANIELdissolvedFREDERIC FIRMIN GARDIOLdissolvedGARDIOL J.P.dissolvedJACQUELINE SCHMIDLINactiveJEAN LOUIS MICHEL GRITdissolvedL'EAU VIVEdissolvedMARIE JEANNE BONETTdissolvedMAX PIERRE LEON FEROUILLETdissolvedMICHEL GRANDINactive[ND]dissolvedOUVRAGES ET CONFORTEMENTS TRANSALPINSactivePATRICIA ANITA RACINEdissolvedPROVINCEdissolvedSCI LE FRIGOURASdissolvedSCI LE RIOUdissolvedSCI LES BONS ENFANTSdissolvedSOCIPAGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100