DOSSIERS / DANIEL LAURENT HENRI VASSALO
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Sole trader dossier

DANIEL LAURENT HENRI VASSALO

FRANCE · SOLE TRADER · INCORPORATED 2007-09-18
KYBE ID: FR-313639742 · 313639742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL LAURENT HENRI VASSALO
fr_inpi
313639742
fr_inpi
dissolved
fr_inpi
2007-09-18
fr_inpi
7 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CAMILLE FOSSATdissolvedALFRED CENCIAIdissolvedANATOLIE VERINGAactiveAZUREENNE DE PLOMBERIEactiveBOURBON COMPAGNYactiveCANELLE CAMILLE MATHILDE MASSAdissolvedCHARLES DADOUNEdissolvedCLIM'RactiveCYBER GOLDGAMERdissolvedDGD SERVICESdissolvedDOMATICactiveECO-FERMETURES HABITATactiveGARAGE CYRILLE BESSETdissolvedGREEN DESIGNdissolvedGREEN SHOPdissolvedL'ATELIER COIFFUREdissolvedMADALINA GRISCOactiveMAEVA COLETTE REZIKA CAROUGEATdissolvedMECATRONICdissolvedNATURAL DISTRICTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100