DOSSIERS / ALAIN ANDRE DANIEL
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Sole trader dossier

ALAIN ANDRE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1995-08-31
KYBE ID: FR-301825402 · 301825402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ANDRE DANIEL
fr_inpi
301825402
fr_inpi
active
fr_inpi
1995-08-31
fr_inpi
113 AV SAINT-LAMBERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME BONNETdissolvedALAIN ANDRE DANIELdissolvedANGELE GHIOdissolvedARTHUR JEAN HUGO DUTOURNEactiveBERKI FOODdissolvedBRIGITTE BERNARDdissolvedCHRIS MOTOSdissolvedDENYS LEBEDYEVdissolvedDOMINIQUE ALAIN MOLINERISdissolvedEUGENE MARIUS DANIELdissolvedFABRICE LEROUXdissolvedJEAN PIERRE LAGRANGEdissolvedLUIS ENRIQUE ESPOSITOdissolvedMAGALI MEISSONIERdissolvedMAURICE LOUIS DANIELdissolvedMDYdissolved[ND]activePAN INVESTdissolvedSANDRA CELINE TEISSIERdissolvedTONTON BARBACactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100