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Sole trader dossier

DANIEL RASCLARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-397543844 · 397543844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RASCLARD

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Registration397543844

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Statusactive

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Incorporated1984-01-01

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Registered addressSAINT MARTIN, 26110 NYONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABD-REDA KADIdissolved ALAIN LOUIS GRASactive CAMILLE ELODIE ANNE LAURE ABRIBATdissolved CHRISTINE MIREILLE FLORETdissolved CLAUDE FLORETactive DAVID GRASdissolved DENIS FLORETdissolved DU BOUT DU PONTdissolved EARL DE SAINT MARTINdissolved FLORIAN DAVID GRASdissolved GEORGETTE BARBIERdissolved GFA DE LA PINEDEdissolved GFA LA SUZETTEdissolved JEAN-FRANCOIS THIERRY ISNELdissolved LE RAMEAU D'ARGENTdissolved LES COMBES CHAUVESdissolved LE SERRE-LONGdissolved MARIE-LOUISE CHAPUSactive MAURICETTE JULIETTE BRACHETdissolved MOHAMED FITOURIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100