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Sole trader dossier

DANIELLE MARCELLE MA BINET

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-398418384 · 398418384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE MARCELLE MA BINET

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Registration398418384

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Statusdissolved

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Incorporated1989-11-15

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Registered address76870 BEAUSSAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNICK JAFFRELOTdissolved ASSOCIATION LE TRAIT D'UNIONactive BIOT CLAUDEdissolved CATHERINE LEFEBVREdissolved CHRISTOPHE HENRI BANCEdissolved CLAUDE GOUYERdissolved CLAUDINE CHENOdissolved COMITE DES FETESactive DANIEL DUTILLOYdissolved EVE BRENNERactive FERNAND ABEL BISSONdissolved FRANCIS RENAUXdissolved GENEVIEVE JEANNE CRUCISdissolved GEORGETTE MAIGNANdissolved HENRI ALEXANDRE CHEVANNEdissolved H.J.M.dissolved JACQUELINE DENISE RENIERdissolved JACQUELINE EYSSERICdissolved JEAN JACQUES COOLSactive JEAN-PIERRE FOULONdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100