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Sole trader dossier

DANIEL GUSTAVE VAN DENDER

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-331082545 · 331082545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GUSTAVE VAN DENDER

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Registration331082545

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Statusactive

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Incorporated1984-11-01

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Registered address3 RUE DES ITALIENS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI ERDEKactive ALIZEHdissolved ANNIE DARDdissolved ASSISTANCE TECHNIQ ELECTR CHAUdissolved BATILACdissolved BENOIT ANDRE LUCIEN BURTINdissolved BGBdissolved CAPELLI & COdissolved CATHERINE EMMA LOUISE VULLIEZdissolved CHABLAIS CONFORTdissolved CHUMdissolved CVN PROJECTIONactive FADMA KOUROUdissolved KL ASSURdissolved MARIE SYLVIE TISSOTdissolved [ND]active [ND]dissolved PRIMA MENUISERIESactive SARL BARUT 74dissolved SCDF TISSOT M ET VULLIEZ Cdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100