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Sole trader dossier

DANIEL JEAN YVES BERNARD GOURET

FRANCE · SOLE TRADER · INCORPORATED 1991-02-21
KYBE ID: FR-342787397 · 342787397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN YVES BERNARD GOURET

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Registration342787397

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Statusdissolved

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Incorporated1991-02-21

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Registered address121 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLAM SALEM BAAZIZdissolved BELUZE HOTELS CONSULTINGdissolved BOUCHERIE 121dissolved BOULANGERIE DAVIDdissolved CLAUDE FERNAND DUREYdissolved FAIR'EQUIPE - POUTHIER ASSOCIESdissolved JRNAL INCdissolved KYUNGMIN KIMactive LAURE STIMACactive MARCEL SANDRINdissolved MESSAOUD KHODJAdissolved MICHEL LOUIS EMILE SOULARDdissolved [ND]active [ND]active [ND]active [ND]dissolved NGHIA LE HUUdissolved PIERRE MARIE CHARLES POULIZACactive ZOLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100