DOSSIERS / DANIELLE BERNARD MICHEL
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Sole trader dossier

DANIELLE BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320413644 · 320413644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE BERNARD MICHEL
fr_inpi
320413644
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
RUE HOMERE CLEMENT, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT SERGE MARTIALdissolvedA MARIE RAYMOND AIMEE JEAN-JACQUESdissolvedANNE LAMARREdissolvedASSOCIATION SPORTIVE ET CULTURELLE BEL TI LEactiveCASIMIR ALBERT ROSETTEdissolvedCATHERINE DANSICAREdissolvedCHARLES-EDMOND PATERNE GALONDEactiveCHRISTELLE NATHALIE COCOdissolvedCYRIAQUE CESAIRE CORALIEdissolvedDE BELLAIRE MICHEL ANGE DE LAPEYREdissolvedD.F.C.dissolvedDIDIER ALBERT ISIDOREdissolvedEDMOND PLACIDEdissolvedEURL LEGENDRY COLETTE GILLESdissolvedEVELYNE LONGCHAMPSdissolvedFERNAND JULIEN NERORdissolvedGABRIEL JEROMEdissolvedGATF GROUP ARTISANAL TAXI FRANdissolvedGUY ANDRE ARNAUDdissolvedHECTOR EUSEBE GABRIELdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100