DOSSIERS / DANIEL FELIX MARION
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Sole trader dossier

DANIEL FELIX MARION

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-309106979 · 309106979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FELIX MARION
fr_inpi
309106979
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
QUAI JULES ROCHE, 07340 SERRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IMMOBILIERE DU HAUT VIVARAISdissolvedALAIN MICHEL VALENTINdissolvedALAIN RAYMOND FOURNIERdissolvedAMICALE LAIQUEactiveANDREE GUICHARDdissolvedASSOCIATON LA JOSEPHINEactiveBRIGITTE ESCOFFIERdissolvedCATHERINE CHEZEactiveCHANTAL JOSETTE ZAPHINIactiveCLAUDE JEAN-MARIE MARIONdissolvedENTREPRISE GENERALE DE TUYAUTERIEactiveEVELYNE BEATRICE AURELdissolvedG CHARRETONdissolvedGERARD ROBERT SALTELactiveGISELE JUNGdissolvedHELEN FROMENTIERactiveHENRI GRIVOZdissolvedHIPPOLYTE HENRI GODARDdissolvedJACQUELINE COUTAUDIERdissolvedJOELLE QUAGLINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100