DOSSIERS / DANIEL GROULON
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Sole trader dossier

DANIEL GROULON

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-301649679 · 301649679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GROULON
fr_inpi
301649679
fr_inpi
active
fr_inpi
2004-09-01
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40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactiveCABINET GHALEM ET ASSOCIESdissolvedDAS EMBALLAGESdissolvedFarooq NadriactiveFAWZI JAMAL NAOUNIdissolvedHAMDI ULKERdissolvedMB TRANSFERTSactiveMUHSIN DASdissolvedNAIM MABROUKactiveNATHALIE MARCELLE HUVETdissolved[ND]dissolved[ND]dissolvedP2AUTO LOKdissolvedPIERRE HERITIERdissolvedRAMAZAN KILICKAYAdissolvedROBERT GEVAUDANTdissolvedSAMEH GAALOULdissolvedSEMIH TEYMENactiveSYLVAIN MARTINEZdissolvedXAVIER HONBECKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100