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Sole trader dossier

DANIEL LOUIS BERNARD DEMARRAIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310295209 · 310295209 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LOUIS BERNARD DEMARRAIS

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Registration310295209

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Statusdissolved

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Incorporated1900-01-01

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Registered address14590 LE PIN

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Companies at this address

30 total

A J RICHARDS HARAS DE LA POMMEactive ANDREA ROUSSELdissolved ANNICK HENRIETTE FAFINdissolved ASSOCIATION CANTINE SCOLAIREactive CLAUDE ALEXANDREactive CLAUDE FILLATREdissolved CLAUDE LEBOURGactive DANIEL GIRARDactive DANIEL JOSEPH DUROZIER-SAINTOBERTactive DANIELLE GENEVIEVE LEVILLAINactive DANIEL LIONEL LEFEBVREdissolved DANIEL MAX BRIEREdissolved ERIC TOUTAINdissolved GINETTE MARCELLE CULERIERdissolved GUY ROGER BERNARD FIQUETdissolved HENRI BEDARDdissolved JEAN HALBOUTdissolved JEAN-LOUIS RENE EMIL CARDINNEdissolved JEAN-MARIE PETITdissolved JOANNES DESMARAISdissolved

+10 more

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