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Sole trader dossier

DANIEL PIERRE CARQUET

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-387905870 · 387905870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL PIERRE CARQUET

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Registration387905870

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Statusdissolved

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Incorporated1992-07-10

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Registered address64400 ORIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED PUEdissolved ANDREE JACQUELINE HOUNIEactive ANDREE PIERRETTE LABORDEdissolved ANDRE JEAN-BAPTISTE BELLEGARDEdissolved ANDRE VICTOR FRANCOIS NASOMdissolved BERNADETTE ESTOURNESactive BERNARD JEAN LUC HAGOLLEdissolved BRUNO MICHEL MADRONAdissolved CHRISTIAN JOSEPH BARBEactive ENTREPRISE PUEdissolved GRACIEUSE LAUDE-BOUSQUETdissolved GUY ROBERT ANDRE LOPEZdissolved IRENE COIGdissolved JEAN CARQUETdissolved JEAN CASTAGNETdissolved JEAN GOUVERTdissolved JEAN GUICHARNAUDactive JEANNE MARIE CHABALGOITYdissolved LES ARTISANS DE LA VALLEEdissolved MARIE ANTOINETTE MOUSTROUSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100