DOSSIERS / DANIEL BUSATO
← SearchExport PDF
Sole trader dossier

DANIEL BUSATO

FRANCE · SOLE TRADER · INCORPORATED 1985-11-21
KYBE ID: FR-337597702 · 337597702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BUSATO
fr_inpi
337597702
fr_inpi
active
fr_inpi
1985-11-21
fr_inpi
20 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedDOMINIQUE CHRISTIAN SIMONactiveGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolvedMONIQUE DIETRICHdissolved[ND]dissolved[ND]activeNEBOdissolvedORNE RADIOLOGIEdissolvedPASCALE MARTINactivePHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100