DOSSIERS / DANIEL REGIS BERNARD DACQUIN
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Sole trader dossier

DANIEL REGIS BERNARD DACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385317748 · 385317748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL REGIS BERNARD DACQUIN
fr_inpi
385317748
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
62650 PARENTY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE HANQUIEZdissolvedAUGUSTINE WALLETdissolvedCELESTE LOUVETactiveCHANTAL GILBERTE NADINE NAD PICARTdissolvedCHARLEMAGNE LOUVETdissolvedCLAIRE DESENCLOSdissolvedEARL DU CLOCHERdissolvedGAEC DU MANOIR D HODICQactiveGAEC DU MONT AU SANGdissolvedGERMAINE MARIE CADET-LEMAITREactiveGFA DE LA VALLEE DE LA COURSEdissolvedHENRI HANQUIEZdissolvedINDIVISION GOMELdissolvedJEAN HERLEMactiveJEAN PIQUETdissolvedLOUIS DESENCLOSdissolvedMARCEL MICHEL FRANCO MILLEactiveMAURICE FAUQUEMBERGUEdissolvedMAURICE GOURLAINdissolvedMICHEL FRANCOIS DELPLANQUEactive

+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