DOSSIERS / DANIEL MARCELET
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Sole trader dossier

DANIEL MARCELET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400653432 · 400653432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARCELET
fr_inpi
400653432
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
70140 BROYE-AUBIGNEY-MONTSEUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANANSI CORP.activeANDRE POURCELOTdissolvedANGELE TAULLEdissolvedANNE GINdissolvedBENJAMIN MIGNEROTdissolvedDENIS BURILLARDactiveELISABETH MIRBEYdissolvedEUGENE BAEHRELdissolvedGENEVIEVE CHIONOdissolvedGENEVIEVE GUILLEMOTdissolvedGUY RENE PAUL POZZIdissolvedJEAN ALLEMANDETdissolvedJEAN-CLAUDE ROCHEdissolvedJEAN GERARDactiveJEAN TOURNIERactiveJOSETTE CLEMENTINE BAILLYdissolvedLOIC LAMOTTEdissolvedLOUISE ROUENdissolvedMARIE THERESE FUSISdissolvedMAURICE JOEL MOUCHOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100