DOSSIERS / DANIEL GERARD MICHEL
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Sole trader dossier

DANIEL GERARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-03-13
KYBE ID: FR-334775954 · 334775954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GERARD MICHEL
fr_inpi
334775954
fr_inpi
active
fr_inpi
1986-03-13
fr_inpi
34 RUE CHARLES MARTIN, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFUTAGE PHIBER SCIESdissolvedAGENCE COMMERCIALE SCHWEITZERactiveALLIANCE CAP VERDIENNEactiveAM CONTROLEactiveAPPLICATION MECANIQUE DE SAINT FONSdissolvedBATIMENT TRAVAUX SERVICESactiveBRUNO GIERdissolvedCARROSSERIE GARIBALDIdissolvedELECTRODEPOTdissolvedERNEST ROBLEYdissolvedFRANTALactiveGARAGE AZdissolvedJEROME PASCAL JOURDANactiveLE PNEU GONFLE-VTE REPAR PNEUMATIQUE VRPdissolvedLES POIZATSdissolvedMANITAactiveMAX CASSULOdissolvedMETALLERIE BERNOLLINdissolvedMG IMMOBILIERdissolvedMG RESEAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100