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Sole trader dossier

DANIEL MORDANT

FRANCE · SOLE TRADER · INCORPORATED 1981-11-05
KYBE ID: FR-323937383 · 323937383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MORDANT

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Registration323937383

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Statusactive

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Incorporated1981-11-05

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Registered address124 GRANDE RUE, 38700 LA TRONCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANAIS JUSTINE KHEIRA BOUTIBAactive ARTEMISdissolved AURORE SAINT-JEANdissolved CO-ADDEVactive DAVID BIRSSdissolved ELISABETH HOMBURGactive EVANS ET BORAZAILLEactive GEFI-GESTION ET ETUDES FISCALESdissolved HAUGE KONRAD ET SANDAL GRETEactive HENRI DECHARTREactive INDIVISION BARBIER PHILIPPE MANHES MARTINEdissolved INDIVISION MANHES MARTINE BARBIER PHILIPPEdissolved INDIVISION ROGLEDIactive INDIV NARHEIMactive JEAN-CLAUDE PIERRE VICHETactive JOHANSENactive JONATHAN CREATONactive KRISTINA KRISTEL BAUDOactive LIDIdissolved Marlene Gonzalez Cantonactive

+27 more

People with significant control

0 people

Name	Role	From	Source

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