KYBE — See who's really behind any company

Sole trader dossier

DANIEL CHRISTIAN GROUFFAL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389834334 · 389834334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CHRISTIAN GROUFFAL

fr_inpi

Registration389834334

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered addressLE BOURG, 15300 USSEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALICE JEANNE MOUTETdissolved ALINE MAILLOTdissolved ANDRE JEFFE PERRIERdissolved ASSOCIATION DES PARENTS D'ELEVES DE LA PLANEZEactive BENOIT MARIE EMMANUEL JARDONdissolved BORDAS HOLDINGdissolved BORDAS IMMO 1dissolved BORDAS IMMO 2dissolved BRAHIM BOUSKOURdissolved CHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZdissolved CHRISTIANE PARANdissolved CHRISTINE DANIELLE POJOLATactive CLAUDETTE CHABANISactive COMITE DES FETES D'USSELactive DANIEL FRANCOIS FELIX NIOCELactive DOMINIQUE REGIS MICHEL COUDERCdissolved FLORIAN BENJAMIN BOUFFETdissolved FRANCOISE RIOMdissolved FRANCOIS PATRICE POUILLEdissolved GEA DU PONTIEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100