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Sole trader dossier

DANIEL LOUIS DARNET

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328596945 · 328596945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LOUIS DARNET

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Registration328596945

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Statusdissolved

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Incorporated1983-11-01

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Registered address24260 LE BUGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABEL COUDERCdissolved ANDRE GOUAUDdissolved ANDRE LAPERGUEdissolved ARMELLE DEBRIEdissolved BUREAU D AIDE SOCIALE DU BUGUEdissolved CAMILLE LALOTdissolved CLAUDE BLANCdissolved CLEMENT HERAUTdissolved COM INTERCANTON CROIX ROUGE FRdissolved EGLISE DU BUGUEdissolved ENT FRIGORIFIQUE DOM VITROLLEdissolved FERNANDE LOUPROUdissolved G EYMERITdissolved HENRI CELERIERdissolved HENRI GEORGES PIERRE RAOUL PRINSdissolved INDI LE FALGUERETactive JACQUES BERNARD VIGNALdissolved JACQUES MARIE LUCIEN LAMERANTactive LE CYGNEdissolved LOUISE CAILLETEAUactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100