Key facts
activeDANIEL ALBERT BEN LOULOU
fr_inpi
334637741
fr_inpi
active
fr_inpi
1986-02-01
fr_inpi
33 RUE DES TERRES AU CURE, 33 A 37, 75013 PARIS
fr_inpi
Sole trader dossier
DANIEL ALBERT BEN LOULOU
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalALAIN BARDELALAIN BRIDIERALAIN FERDINAND LE BLANCHEALAIN MIGNONALAIN MOREAUCHRISTIAN LAVINAYCHRISTIAN MOUGINOTCOLETTE BREUILEMILE LOMBARDEMMANUEL BRULEY DES VARANNESERIC DUEYMESFRANCOIS ROUSSEAUHUGUES DE BAGASHUGUES MONODJACQUES MEYOHASJEAN BERNARD KLEINJEAN JACQUES RITSCHARDJEAN KAHNJEAN PIERRE BOSQUILLONJEAN PIERRE CLAUSNER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100