DOSSIERS / DANIELE THERESE LAURENT
← SearchExport PDF
Sole trader dossier

DANIELE THERESE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327449385 · 327449385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE THERESE LAURENT
fr_inpi
327449385
fr_inpi
active
fr_inpi
1983-04-01
fr_inpi
CITE ST JOSEPH, 06700 SAINT LAURENT DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE TORDJHANNdissolvedANDRE TORDJMANNdissolvedARRIBASdissolvedASPTT NICE TENNISactiveAUGUSTIN LEONARD COLANDREAdissolvedAZUR INFORMATIQUEdissolvedCARREL BAT JORDAN GARCIAdissolvedCENTRE AERE ROBINSON 06activeD ABELE FRANCOISE COSTAGLIOLAdissolvedEQUI TELEP ET ELECTdissolvedFRANCIS JEAN ROQUEdissolvedFREDDY RENE VAN OPSTALdissolvedGARCIA FRANCISCO JORDANdissolvedGEORGES LESAGEdissolvedGERARD PIERRE BOUSQUIERdissolvedJACQUELINE SCHREIBERdissolvedJEAN CLAUDE MOSSEdissolvedJEAN-LUC DANIEL CANAVATEdissolvedJOCELYNE DUPLANTIERdissolvedLAURENCE CHARLOTTE VOISdissolved

+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