DOSSIERS / DANIEL AZAM
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Sole trader dossier

DANIEL AZAM

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344553672 · 344553672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL AZAM
fr_inpi
344553672
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
12400 SAINT-VICTOR-ET-MELVIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FABREdissolvedANDRE FERNAND JUSTIN AZAMdissolvedBERNARD FABREdissolvedCARRIERE FRONTANAU CARRAT ET COMPAGNIEdissolvedCHRISTIAN EMILE JEAN CARRIEREdissolvedCLAIRE MARIE ANDRIEUdissolvedGERARD JEANTETdissolvedGILBERT ANDRE CAMBEFORTdissolvedGUY CHARLES DANIEL CARRATdissolvedGUY EDMOND LOUIS MEUNIERdissolvedHENRI CAPELactiveIDA CARRATdissolvedLE BALCON DES RASPESdissolvedL EFFET DES MAINSactiveLOU MAS DEL RIOUactiveMARYVONNE DURANDdissolvedMONTADE ALBERT ET MONIQUEdissolved[ND]dissolvedRENE CARRIEREdissolvedSARL CARRIERE ROMAIN ET CHRISTIANdissolved

+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