DOSSIERS / DANIELLE GAUDINO
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Sole trader dossier

DANIELLE GAUDINO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403639255 · 403639255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE GAUDINO
fr_inpi
403639255
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
04270 BRAS D'ASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN ARNAUDdissolvedANNE MARIE DRACdissolvedASA DES DIGUES DU PLANdissolvedASA DU CANAL DE LA PLAINEactiveCAISSE DES ECOLES DE BRAS D'ASSEactiveCHRISTIAN GUEUGNONdissolvedCLAIRE AUTRICdissolvedEMILE DENIS AUTRICdissolvedEUGENE GERARD ARNOUXactiveFELIX CLERactiveFRANCIS GIORDANOdissolvedFRANCK ABEL WILLIAM ROUMIEUdissolvedGASTON SIMIANdissolvedGERARD BOURJACdissolvedGISELE ANTOINETTE JOSSELYNE JO JUGYdissolvedGYMNASTIQUE VOLONTAIRE DE BRAS D'ASSEactiveJEAN CLAUDE LOSMAdissolvedJUDITH FRANCE PONSdissolvedJULIEN BAILLEdissolvedLEI FLOURS DE L'ASSOactive

+16 more

People with significant control

0 people
NameRoleFromSource

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