DOSSIERS / DANIELE GISELE PALTAGOS
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Sole trader dossier

DANIELE GISELE PALTAGOS

FRANCE · SOLE TRADER · INCORPORATED 2004-03-17
KYBE ID: FR-342765518 · 342765518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELE GISELE PALTAGOS
fr_inpi
342765518
fr_inpi
dissolved
fr_inpi
2004-03-17
fr_inpi
13 RUE SOMMEILLER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 S - SECURITEdissolvedALAIN RENE MARCEL ROUZEdissolvedANTONINO GIANFALLAdissolvedA P E P A CdissolvedCAROLE VERMILLETdissolvedCHANTAL ANNE HELENE DUPONTdissolvedCHARLES SERVETTAZdissolvedCHRISTIANE GUGLIELMIdissolvedCHRISTIANE SERVETTAZactiveETS RODI LIBRE SERV CONFECTIONdissolvedGEODIdissolvedGERRY EDWARD WADDELLdissolvedINDIVISION SERVETTAZactiveLABORATOIRE PHOTO BIPdissolvedLA CUISINEdissolvedMONIQUE LACOMBEdissolvedRACHEL BOCQUETdissolvedSARL LA MALLE POSTEdissolvedSCI CASA MIAdissolvedSCI TEAM VINCENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100