DOSSIERS / DANIEL MICHEL CURTILLET
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Sole trader dossier

DANIEL MICHEL CURTILLET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-391857950 · 391857950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MICHEL CURTILLET
fr_inpi
391857950
fr_inpi
active
fr_inpi
1993-07-05
fr_inpi
71240 LAIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE GOURATdissolvedANTOINETTE BLONDEAUactiveARMAND PICARDdissolvedARTEFACTdissolvedBAC A SABLEactiveCERCLE ARTISTIQUE ET MUSICAL SAINT-MARTINactiveDANIEL VOLATIERdissolvedDENIS MAURICE PAUL COUGOULEdissolvedDOMINIQUE RAYMOND DERATSdissolvedEMILE MARCEL HENRI PETESCHdissolvedFERNAND DUBOISdissolvedGAEC DU PARADISdissolvedGAIL MURPHYdissolvedGARAGE BOULISSETdissolvedGEORGES GOURATdissolvedGERARD GALUCHOTdissolvedGOURAT GEORGES ET ANDREdissolvedHENRI DUPONTdissolvedJEAN CLAUDE BOVAUXdissolvedJEAN CLAUDE BOYAUXdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100