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Sole trader dossier

DANIEL LEON BOURON

FRANCE · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: FR-388397598 · 388397598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LEON BOURON

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Registration388397598

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Statusdissolved

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Incorporated1992-09-15

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Registered address21410 MALAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE PILOTTOdissolved ANTONIO DE ZORDIdissolved ASSOCIATION CHASSEURSactive ASSOCIATION CULTURELLE DE MALAINactive ASSOCIATION DES ANCIENS COMBATTANTS - SECTION DE MALAINdissolved CHRISTIAN BARTHEdissolved CORINNE GUEGANdissolved DANIEL THONNARDdissolved DIDIER ANTOINE DENIS VERNIAUTdissolved DIZIER BERNARD PAUL SAINTdissolved FOYER RURALactive GEORGES DUREUILdissolved HENRI PIERRE GABRIEL GERMAINdissolved JACQUELINE BABERETdissolved JEAN CHAINEAUXdissolved JEAN CLAUDE DUFOULONdissolved JEAN JACQUES COIRETdissolved MARCEL VITUdissolved MAURICE GEROMEdissolved PAUL SAINT-DIZIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100