DOSSIERS / DANIEL CLABAUT
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Sole trader dossier

DANIEL CLABAUT

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322629734 · 322629734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CLABAUT
fr_inpi
322629734
fr_inpi
active
fr_inpi
1981-10-01
fr_inpi
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedAHMED EL ATALLATIdissolvedANDRE GERMAINdissolvedASSOCIATION FONCIERE URBAINE AdissolvedBELKACEM DRAIdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactiveCORENTIN KOVACSdissolvedDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100