DOSSIERS / DAN MORYOUSEF
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Sole trader dossier

DAN MORYOUSEF

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-349686485 · 349686485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN MORYOUSEF
fr_inpi
349686485
fr_inpi
active
fr_inpi
1988-07-15
fr_inpi
31380 MONTASTRUC-LA-CONSEILLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANGEL BUOSIdissolvedBATI CONFORTdissolvedBERNARD OUSTRICdissolvedBRUNO PARISEdissolvedCANTINE SCOLAIRE MUNICIPALEdissolvedCARRELAGES DU SUD OUESTdissolvedCHARLES LATIEULEdissolvedCHRISTIANE FRANCOISE MOULINETdissolvedCLEMENT PIERRE MAURICE MALETdissolvedCLEMENT SENNOUdissolvedCOPROPRIETE LE BOGEYactiveENTREPRISE GINESTE FRERESdissolvedGEORGES BENIdissolvedGERARD BRUNELdissolvedGIOVANNI TOTTOLOdissolvedHENRI CLUSONdissolvedHUBERT ROUSSELdissolvedJACQUES GINESTEdissolvedJEAN CLAUDE BUSCATOdissolvedJEAN MARIE ROUSSELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100