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Sole trader dossier

DANIEL MAIANO

FRANCE · SOLE TRADER · INCORPORATED 1985-06-21
KYBE ID: FR-332902436 · 332902436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MAIANO

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Registration332902436

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Statusdissolved

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Incorporated1985-06-21

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Registered address17600 CORME-ECLUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME REMY DURANDdissolved ASSOCIATION FONCIERE DE CORME ECLUSEactive CHRISTIAN RENOULEAUdissolved CHRISTIAN RENOULEAUdissolved COMITE GESTION CANTINE SCOLAIRactive COOPERATIVE SCOLAIRE ECOLE PUBLIQUE MIXTactive CTRE COM ACTION SOCIALE DE CORME-ECLUSEdissolved DIDIER GELINAUDdissolved FRANCOISE GAUDINdissolved JACQUES THIBAUDEAUdissolved JARRY MAIANOdissolved JEAN-CLAUDE MARCELIN GUERINdissolved JEAN NOEL LEMERCIERdissolved JEAN PAUL MERCIERactive MICHELINE MARIA HENRIETTE BIZEdissolved MOISE CHEVALIERdissolved PAUL FLEURYdissolved PIERRETTE GARLOPEAUdissolved RENE FOUILLERONdissolved ROBERT DUTENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100