DOSSIERS / DANIEL MAIGNAN
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Sole trader dossier

DANIEL MAIGNAN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-23
KYBE ID: FR-339453367 · 339453367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL MAIGNAN
fr_inpi
339453367
fr_inpi
dissolved
fr_inpi
1986-12-23
fr_inpi
129 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GUY BEGARDactiveBRUNO FRANCOIS MARIE PILLONactiveCAMILLE BAZERQUEactiveCARMEN LOUISE DAVIDdissolvedDIDIER ALBERT HAGUENAUERdissolvedEM&CdissolvedINDIVISION LAMBERTactiveJEAN LOUIS JOSEPH AVREdissolvedMICHEL LOUIS ALBERT CINTRATdissolvedM SANCHEZdissolvedNACIM OULD-MOUSSAdissolvedNACIM OULDMOUSSAdissolved[ND]active[ND]activeNICOLAS THIERRY PHILIPPE JOFFINactivePHILIPPE OLIVIER GUERINdissolvedSCI HENRY 19dissolvedSTEPHANIE DELPUECHactiveSWAYactiveSYND COPR 129 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100