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Sole trader dossier

DANIELLE PALANCHER

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321618217 · 321618217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE PALANCHER

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Registration321618217

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Statusactive

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Incorporated1981-04-01

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Registered addressLE VILLAGE, 04270 BRAS D'ASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES ANNE MARIE RAMETdissolved ALLIANCE 04active ASA DES CANAUX DU MOULIN ET DES PALUDSactive ASA DES DIGUES DES PALUDSdissolved ASA TOURTOUIRESactive ASSE VERDON BTPdissolved ASS FONCIERE DE REMEMBREMENTactive BRIGITTE GENEVIEVE P AUTRICdissolved BRUNO PAYANdissolved CENTRE INTERCOMMUNAL ACTION SOCIALEdissolved CHEZ CHRISTOPHEdissolved COMMUNAUTE COMMUNES ASSE ET AFFLUENTSdissolved CTRE COM ACTION SOCIALE DE BRAS D ASSEdissolved FABIEN JEAN DANIEL LUCIEN GUIGOUactive GIC ASSE ET PLATEAUXactive GUY CASIMIR VINCENT MANENTdissolved L ART DES METIERSactive LE PANIER DE LAURAactive NADINE ANNE LUCE MUG JUGYdissolved NADINE BABBINIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100