DOSSIERS / DANIELLE MICHELLE MIALLET
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Sole trader dossier

DANIELLE MICHELLE MIALLET

FRANCE · SOLE TRADER · INCORPORATED 1992-11-11
KYBE ID: FR-394433189 · 394433189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MICHELLE MIALLET
fr_inpi
394433189
fr_inpi
active
fr_inpi
1992-11-11
fr_inpi
63720 SURAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE PONTAGNIERactiveALYRE RAOUL ERNEST GRENETdissolvedANCIENS D'AFN-CATMactiveANNE-MARIE BARSEactiveASS FONC SURAT TR 296302250dissolvedASSOCIATION FONCIERE DE SURATdissolvedBERNARD JEAN-MARIE ROUGIERdissolvedCHRISTINE BOURBONNAISdissolvedCLAUDETTE HENRIETTE CHEMINATdissolvedCTRE COM ACTION SOCIALE DE SURATdissolvedETABLISSEMENTS MARCHADIER SASdissolvedGEORGES ANNET JOSEPH RAMILLIENdissolvedGRENET F ET GRENET YdissolvedJACQUES ANDRE GUILLA AUTEROCHEdissolvedJEAN LUC RENE MARCHADIERdissolvedJEAN PAUL JEAN-PAUL FELIX ROUGIERdissolvedJEAN PIERRE PAUL REMI GRENETdissolvedJOSE FERNAND MARCHADIERdissolvedJOSETTE TIXIERdissolvedJULIEN LAURENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100