DOSSIERS / DANIEL FIOT
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Sole trader dossier

DANIEL FIOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349655068 · 349655068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FIOT
fr_inpi
349655068
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
52110 DOMMARTIN-LE-FRANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MENNESSONactiveALBERT PHILIPPE LARIQUEdissolvedANIMONS NOTRE ECOLEactiveCLAUDE GEORGES LEBLANCdissolvedCLAUDETTE METTEZactiveDANIEL HUMBERTdissolvedDOMINIQUE MARYSE LARIQUEactiveEMILE GEORGES LESEURdissolvedETABLISSEMENTS LESEURdissolvedFONDERIES DU BLAISOISactiveHECKEL GEORGETTE MARCHALdissolvedHELENA STRUZIKactiveJEAN CLAUDE LARIQUEactiveJEAN COEFFIERdissolvedLES FONTES D'ART DE DOMMARTINdissolvedLES HERITIERS DE FERDINAND DE CHANLAIREdissolvedMARC HUBAILdissolvedMARIE THERESE HORYactiveMARTINE LACROIXdissolvedMATHIEU ET COMPAGNIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100