KYBE — See who's really behind any company

Sole trader dossier

GATIEN DANIEL DAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377627328 · 377627328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGATIEN DANIEL DAQUIN

fr_inpi

Registration377627328

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-02

fr_inpi

Registered addressQUA PONTALERY, 97231 LE ROBERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCEMENT CUISINE MENUISERIEdissolved AGFI SASUdissolved ANDRE ELOI PERSANIEdissolved CAMILLE BASILDE ISMAINdissolved CLAIR GEORGES JEAN-TOUSSAINTdissolved CLAUDETTE MARIE FERDINANDdissolved DAVID-EMMANUEL AIME TISSERANDdissolved DIMITRI MILTONactive DIVINEdissolved ELIANE FELICITE MARIE-SAINTEdissolved HOT PIZZAdissolved JEAN-MICHEL ORMILEdissolved JLVactive JOCELYNE BULETdissolved LILIANE IRMINE DESIRLISTEdissolved MARIO DESIRLISTEdissolved PC ALU SASUdissolved Régis CARONactive ROBERT HIPPOLYTE DESIRLISTEdissolved THIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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