DOSSIERS / DANIELE LAUVIE
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Sole trader dossier

DANIELE LAUVIE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402533269 · 402533269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE LAUVIE
fr_inpi
402533269
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
24200 CARSAC-AILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE LAIQUEdissolvedARMAND DELPEYRATdissolvedAU FIL DE L'ARTactiveBERNARD JOLYdissolvedBOUSCASSE ET COMPAGNIEdissolvedBUREAU D AIDE SOCIALE DE CARSAC AILLACdissolvedCHRISTOPHE POCQUETdissolvedCOMITE DES FETESactiveCUMA UNITE FOURRAGEREdissolvedDENIS CHEYROUdissolvedFRANCOIS BORDESdissolvedFRANCOIS GIRAULTdissolvedGEORGES VIALARDdissolvedGEORGETTE LAVALactiveGERARD BOUSCASSEdissolvedGUSTAVE FRACHETdissolvedHENRIETTE ARPALIANGEactiveJACQUES DURANDdissolvedJACQUES HURTAUDactiveJEAN CLAUDE ALBUCHERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100