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Sole trader dossier

DANIEL POSTA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-388906406 · 388906406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL POSTA

fr_inpi

Registration388906406

fr_inpi

Statusactive

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Incorporated1980-01-01

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Registered address08430 JANDUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFRED NOELdissolved ANNE-MARIE TORCHETdissolved ARDENNES REFRACTAIRES BATIMENT INDUSTRIEdissolved BENOIT LEBEGUEdissolved BERNARD DELOCHEdissolved BRUNO BRUSAdissolved BRUNO RAYMOND LEBEGUEdissolved CLAUDE POSTAdissolved DOMINIQUE CLAUDEdissolved FLORENCE BOURQUELOTdissolved FRANCOISE MARIE PAUL NIVELETdissolved INDIVISION LION PIERRE & JEANactive JANDUN LOISIRSactive JEAN LEBEGUEdissolved JEAN-LOUIS LHERMINEdissolved LIONdissolved LION MARIE LOUISE ROLANDdissolved MARIE HELENE QUINETdissolved NOEL LEBEGUEactive OVIBOVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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