DOSSIERS / DANIEL RENE MARCEL DEZALAY
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Sole trader dossier

DANIEL RENE MARCEL DEZALAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-310241765 · 310241765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RENE MARCEL DEZALAY
fr_inpi
310241765
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
2 AV DE L'HOTEL DE VILLE, 06800 CAGNES-SUR-MER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREA PASTORdissolvedARLETTE PETITTIdissolvedA.S.M. COIFFUREdissolvedAYMEN SAHLIdissolvedBATMANactiveCEVALI FERMETURESdissolvedCHEZ FIFIactiveCHOKALOdissolvedCHRIS'PARADISEactiveCOIFFURE ALIdissolvedDALILA MIMOUNdissolvedDAMIEN DUNANDdissolvedDARLINGdissolvedDENISE LOIREdissolvedDINAMIC-FRANCEdissolvedEMG 06dissolvedGENEVIEVE MADELEINE BARBOTTEdissolvedGENEVIEVE MADELEINE LO MONLLORdissolvedGENEVIEVE SIMONE FERREdissolvedInès Nicole Martine DELORMEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100