DOSSIERS / DANIELLE PAULINE AMAT
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Sole trader dossier

DANIELLE PAULINE AMAT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-310441258 · 310441258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE PAULINE AMAT
fr_inpi
310441258
fr_inpi
active
fr_inpi
1983-04-01
fr_inpi
09110 PRADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIONdissolvedANTOINE JEANNOUdissolvedCAMILLE GILLES VERGEdissolvedCLAUDE COUGETdissolvedDELPHINE LAURENTdissolvedGAEC DE LA CABALLEREdissolvedGAEC HENRICHactiveGEORGES COSTESdissolvedGROUPEMENT PASTORAL DE PRADESactiveJEAN BONNETdissolvedJEANNETTE COLETTE RODRIGUEZactiveJOEL JEANNOUdissolvedJOSEPH AGULLOdissolvedJOSEPH BREILdissolvedJOSYANE CARRIEREdissolvedLE RATELIERdissolvedMAISON FAMILIALE DE VACANCES DE PRADESdissolvedMESSIAS MARQUESdissolvedRAYMOND FERNANDEZdissolvedSAPRA SOC APPLIC PEINT REVETEMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100