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Sole trader dossier

DANIEL WATTIER

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-309903078 · 309903078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL WATTIER

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Registration309903078

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Statusactive

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Incorporated1982-06-01

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Registered address91 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABLA IMMOBILIERdissolved ALINSTALactive CARROSSERIE J Rdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved FIDES REAL ESTATEdissolved FIQUETdissolved ISSAM MOHAMED KRACHAIactive IULIA PARASCHEEVactive JEAN AIVAZIANdissolved JEAN CLAUDE G GEZARDdissolved JOSIANE OSIKAdissolved LE CHAMOIS DORE FAB PEAUX CHAdissolved L'ENTRECOTE DE PARISdissolved LUCIEN TORRIdissolved MAILLE CLUB 06 NICOISE DIFFUSdissolved MC 3A DISactive MIHAIL LIPCIUactive M & N CONCEPT TRANSPORTdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100