DOSSIERS / DANIEL TASQUIN
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Sole trader dossier

DANIEL TASQUIN

FRANCE · SOLE TRADER · INCORPORATED 1976-10-01
KYBE ID: FR-395404122 · 395404122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TASQUIN
fr_inpi
395404122
fr_inpi
active
fr_inpi
1976-10-01
fr_inpi
51330 VANAULT-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DEMANGEactiveALAIN RENE EMILE DEPAQUISdissolvedANNICK GISELE ISTACEdissolvedAYMERIC DEMANGEactiveCUMA DES HAUTS DE CHAMPAGNEdissolvedDANIELE CHARLIERdissolvedFRANCIS MARCEL JEAN DE GROOTEactiveFRANCOIS CHARPENTIERdissolvedGABRIEL ROYERdissolvedGUY FERNAND CHERMONTdissolvedINDIVISION JUYdissolvedJEANNE BILLOTdissolvedMARIUS TASQUINdissolvedMICHEL FRANCOIS CHARPENTIERdissolvedREMI BASSUELactiveROGER PILLARDdissolvedSEVILdissolvedSICA DE CONGELATIONdissolvedSTANISLAVA KRZYSZCZYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100