DOSSIERS / DANIEL MARC PIERRE-LOUIS
← SearchExport PDF
Sole trader dossier

DANIEL MARC PIERRE-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-13
KYBE ID: FR-345116008 · 345116008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARC PIERRE-LOUIS
fr_inpi
345116008
fr_inpi
active
fr_inpi
1988-05-13
fr_inpi
17 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELAZIZ BIJAOUIdissolvedAHMED SAJIDdissolvedALAIN WAROQUIERdissolvedALEXANDRU HINGANUdissolvedARBORETUM ITactiveAXEL NEIL SYLVAIN BORDELAISdissolvedAYMAN HIJAZIactiveBACHELET STEPHANE ET CHEMINANT MARINEdissolvedBO SOLEILdissolvedCEDRIC FLAVIENdissolvedCHRISTINE MARAISdissolvedCLOSE TO BE.dissolvedCYRIL LEON OTTO LE ROYdissolvedDAVID GUERRAdissolvedDEMOS CAPITALactiveDORIN BOSANCUdissolvedHV DEMENAGEMENTdissolvedINDIVISION JEUNEHOMMEactiveIZABELA ANNA LASKARZEWSKAactiveJEAN BARRELLEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100