DOSSIERS / DANIEL RINGUET
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Sole trader dossier

DANIEL RINGUET

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-307217265 · 307217265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RINGUET
fr_inpi
307217265
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
50 RUE DE LA THIBAUDIERE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ETANCHEITEdissolvedCLAUDE NECTOUXdissolvedCOPROPRIETEactiveCYBELEdissolvedCYNTHIA FLORENCE SYLVIE NIVETactiveCYRIL FREDERIC JEAN FOUILLATdissolvedDIALLO MAMADOU SALIOUactiveETINGAdissolvedGUILLAUME LENORMANDdissolvedIRISdissolvedJEAN LOUIS PIAUdissolvedLA THIBAUDIEREdissolvedLAURE CLAUDE ANNE DAGORNEactiveLAURIANNE LUCIE VACHERdissolvedLES FONTAINESdissolvedMANON SABATIERdissolvedMARC PERRIERactiveMARIE SARAH LE BLANCdissolvedMARION GUERINactiveMB2J IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100