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Sole trader dossier

DANIEL DELCLAUD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-332955129 · 332955129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DELCLAUD

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Registration332955129

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Statusactive

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Incorporated1972-01-01

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Registered addressAV MOISE CHARRAS, 30700 UZES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNIE MARIE LOUISE LIGUISTINactive BAYA ATIGdissolved BERNARD ORJOLdissolved BERNARD PHILIPPE GUERRINIactive EVELYNE CLAUDINE HESSLOEHLactive GARAGE JP NURY MECAdissolved GILLES FABRESactive LOUIS FRANCOIS BARTHELEMYactive MICHEL CLAUDE REISCHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100