DOSSIERS / DANIEL ETIENNE FALANDRY
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Sole trader dossier

DANIEL ETIENNE FALANDRY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316200344 · 316200344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ETIENNE FALANDRY
fr_inpi
316200344
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
11250 COUFFOULENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN PAUL CASTANactiveANDREE CAZANAVEactiveANDRE LECINAactiveANNE-MARIE ROUDIEREactiveASSOC BELOTE COUFFOULENOISEactiveBERNARD LUCIEN PIERRE ESQUIROLdissolvedBERTRAND DOMINIQUE SUAREZdissolvedCELESTIN JOSEPH TEISSEIREactiveCERCLE CULTUREL RURAL COUFFOULactiveCHRISTIAN LECINAdissolvedCLAUDE LUCINEdissolvedCLAUDE SARRANDactiveDENISE VERDUNdissolvedDOMINIQUE MARIE GUILHENdissolvedFRANCETTE RENEE CARAGUELactiveFRANCIS MAURIactiveFRANCOIS FALANDRYdissolvedGEORGES BOUSQUETdissolvedGERMAIN MARTINOLLESdissolvedGFA SARRANDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100