DOSSIERS / DANY SIPEYRE
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Sole trader dossier

DANY SIPEYRE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-28
KYBE ID: FR-344226733 · 344226733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY SIPEYRE
fr_inpi
344226733
fr_inpi
active
fr_inpi
1987-12-28
fr_inpi
30260 CANNES-ET-CLAIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE CHIAPPEROdissolvedASS LE LIVRE A LA MAINdissolvedASSOCIATION DES PARENTS D'ELEVES DE CANNES ET CLAIRAN, CRESPIAN, MONTMIRAT ET VIC LE FESQactiveCAVE COOPERATIVEdissolvedCHRISTIAN RIGONactiveDODY BOURGUETdissolvedELIETTE DEFRESactiveFREDDY BERGUERITactiveFREDERIC ROYERdissolvedINDI BOURGUETactiveINDIVISION COSTE PHILIPPE ET LAURENTactiveJACQUES RUBEN BOISSIERdissolvedJEAN BOURGUETdissolvedMAX DEFRESactiveNICOLE PAILHESdissolvedPASSE SIMPLEactivePAUL BOSCdissolvedPAUL DOMERGUEactiveROLAND ISSARTEactiveSERGE ETIENNE RUNELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100