DOSSIERS / DANIEL SERGE FRASNAY
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Sole trader dossier

DANIEL SERGE FRASNAY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401957246 · 401957246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SERGE FRASNAY
fr_inpi
401957246
fr_inpi
active
fr_inpi
1994-01-01
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34 RUE DOCTEUR OLLIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARMENOUI AVAGIANdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedHAMEL KOUADRIAdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedKARIMA BOUTANZAdissolvedLATOUR TAXI 69activeLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolvedMARY ALEXANDRA FREDERIQUE DEBATdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100