DOSSIERS / DANIEL JULIEN SAMPERS
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Sole trader dossier

DANIEL JULIEN SAMPERS

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-392416426 · 392416426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JULIEN SAMPERS
fr_inpi
392416426
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
27160 MARBOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN DANIEL BERNARD POIMULLEactiveALAIN GERARD PIERRE DERYCKEdissolvedANTOINETTE FLEURANCEactiveCAISSE DES ECOLES DE LE CHESNEdissolvedCAISSE ECOLES DE SAINT DENIS DU BEHELANdissolvedCHRISTIAN GODARDactiveCOMMUNE DE CHANTELOUPdissolvedCTRE COM ACTION SOCIALE DE CHANTELOUPdissolvedDENISE RIDARDactiveDOMINIQUE CIRONactiveEARL DE LIMEUXdissolvedELISA LE SCODANdissolvedEVELYNE PETITactiveFRANCK PATRICE REMY PETITdissolvedGILBERT JEAN FRANK AUBERTdissolvedGISELE SORELactiveJACKY RENE HENRI BERTINdissolvedJACQUES ANDRE SAMAINdissolvedJEAN LE CHANONYdissolvedJUMEAU JEAN-FRANCOIS ET JUMEAU HERVEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100