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Sole trader dossier

JOEL DAUMAIL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-07
KYBE ID: FR-333689008 · 333689008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL DAUMAIL

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Registration333689008

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Statusdissolved

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Incorporated1985-10-07

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Registered address3 AV DU COLONEL DRIANT, 55100 VERDUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT DEBREUXdissolved AMENAGEMENT LOISIRS INSTALLATION SPORTdissolved ASSUR 54dissolved ASSUR 55dissolved COPALDY'S IMPORTdissolved CORINE MOULETdissolved GMDB ASSURANCESdissolved G.M.G ASSURANCESdissolved GROUPE MANSUY 08active GROUPE MANSUY 77active GROUPE MANSUY ASSURANCEdissolved GROUPE MANSUY CHAMPAGNEactive GROUPE MANSUY IMMOBILIERactive GROUPE MANSUY OCEANdissolved GROUPE MANSUY VOSGESdissolved GROUP INDUSTRIALISAT BATIMENTactive JEAN PIERRE JACQUES MANSUYactive MANSUY HOLDINGactive MAXIME ALAIN MARIE HENRIONactive MOULET BETONactive

+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