DOSSIERS / DANIEL MAILLOT
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Sole trader dossier

DANIEL MAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344669031 · 344669031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MAILLOT
fr_inpi
344669031
fr_inpi
active
fr_inpi
1988-04-01
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138 RUE DEDIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveSCI RAGNARdissolvedS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

0 people
NameRoleFromSource

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