DOSSIERS / DANIEL MAIGNAN
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Sole trader dossier

DANIEL MAIGNAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385171889 · 385171889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MAIGNAN
fr_inpi
385171889
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
61700 SAINT-BOMER-LES-FORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MASSERONdissolvedBERNARD MAURICE CAMILLE CORVEEdissolvedCAMILLE PERNETdissolvedCANTINE SCOLAIRE FAMILIALEdissolvedDANIEL FOUCHERdissolvedDANIEL LESAGEdissolvedDANIEL TATINdissolvedFERNAND ROHEEdissolvedGEORGES FOULONdissolvedGILBERT ROGERdissolvedHENRI ROCTONdissolvedJEAN CLAUDE MARGERIEdissolvedLES CHEMINS DE TERREactiveMARCEL POUSSIERactivePAUL ANDRE ROCTONdissolvedRAYMOND FONTAINEdissolvedRAYMOND PORTIERdissolvedREMY BEAUGRANDdissolvedR FONTAINEdissolvedSERVICE D'EAU DE SAINT BOMER LES FORGESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100