DOSSIERS / GERARD DANQUIN
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Sole trader dossier

GERARD DANQUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-15
KYBE ID: FR-379068117 · 379068117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DANQUIN
fr_inpi
379068117
fr_inpi
active
fr_inpi
1989-09-15
fr_inpi
RUE BRION, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE CHOVINOdissolvedALBAN LEVALOISdissolvedCATHERINE CAMILLE LABUTHIEdissolvedCYPRIEN ANSELME DELOUMEAUXdissolvedCYRIAQUE MICHEL LAVERDUREdissolvedEUGENE ROGER VINCENTdissolvedEULOGE GILBERT NIPHONdissolvedEURL GARIMEdissolvedFELIX GILBERT FRANCFORTdissolvedFERDINAND DIT CARNOT LOUDINdissolvedFLORIAN NICAISE LODINdissolvedFRED FIRMIN GARIMEactiveHUGUETTE AMEDEE DEMEAdissolvedHYACINTHE DELOUMEAUXdissolvedJEANNE ISSORATdissolvedJONATHAN MICHAEL MICHAL ROMAINdissolvedJUSTINE THEOSE OSIRISactiveLES SOLIDES DE MORNE A L EAUactiveMARCUS MATHIEU LABUTHIEactiveMARLENE DROUODEdissolved

+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