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Sole trader dossier

DANIEL RENE MARCEL TATU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-08
KYBE ID: FR-393358452 · 393358452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL RENE MARCEL TATU

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Registration393358452

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Statusdissolved

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Incorporated2012-06-08

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Registered addressESF VAL THORENS, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN ANTOINE BADELactive ALAIN PYARDactive ANDREA MONIERactive ANDRE VINCENT BIANCHINIactive ANTOINE PIERRE PETITdissolved ARNAUD GORINIactive ARNAUD JULES VANDOORNEactive BERNARD JEAN LOUIS DEVESactive BERNARD STEFFANactive CAMILLE ALAIN REYdissolved CHRISTIAN VAN STAPPENactive CHRISTOPHE RAYMOND MARIUS AUDRICdissolved CLAUDE ROBERT ROSSETdissolved CYRILLE BEAUDOINdissolved DANIEL KARNERactive FABIENNE BERNADETTE PANDIERactive FRANCOIS GROSdissolved FRANCOIS WENGERactive FREDERIC AUDEMONTdissolved GILBERT SMITHactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100