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Sole trader dossier

DANIEL MARIE GUY VALLET

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-392910659 · 392910659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MARIE GUY VALLET

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Registration392910659

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Statusdissolved

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Incorporated1985-10-01

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Registered address25920 MOUTHIER-HAUTE-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUGUSTE ESPINASSEdissolved BERNARD GEORGES SAVONETdissolved BERNARD GUILLINdissolved CAMP REYER CAMPINGdissolved CLAUDE CLEMENT ESPINASSEdissolved CTRE COM ACTION SOCIALE DE MOUTHIER HAUTdissolved F FOGLIAdissolved GERARD SIMON JOSEPH GUILLINdissolved GILBERT MAUGAINdissolved GUILLIN MICHEL ET GERARDdissolved GUSTAVE PAUTHIERdissolved JACQUES GEORGES CHENAVARDdissolved JOSEPH FOGLIAdissolved LEON GUILLINdissolved LES CORVEESdissolved LES OYES CAMPINGactive MADELEINE MORLETdissolved MARCEL PIRATdissolved MARC VUILLEMINactive MATHILDE GANEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100