DOSSIERS / DANIELLE DEROCLES
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Sole trader dossier

DANIELLE DEROCLES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312448764 · 312448764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE DEROCLES
fr_inpi
312448764
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
30200 ORSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN CHABAUDdissolvedALBINE CHARREdissolvedALFRED REDONdissolvedASS CATHOLIQUE EDUCATION POPULAIRE ORSANactiveBOULE SPORTIVE ORSANNAISEactiveDENISE TOURELactiveELIANE MARIE-THERESE BOUZIGEactiveEMILIE MOLLdissolvedETABLISSEMENTS RENE ANDRE ET FILSdissolvedGAETAU CAVALLEROdissolvedGERARD RIBIEREdissolvedGFA ANDRE ET FILSdissolvedJACK YVES BAUMEdissolvedJEAN CLAUDE SAURONdissolvedJEAN FOUYERdissolvedJOSE FUENSANTAdissolvedJOSEPH BRUNELdissolvedJOSETTE REYNIERdissolvedLOUIS DELEAGEdissolvedLOUIS LARGERONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100