DOSSIERS / DANIELE LUCIE BOUILLET
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Sole trader dossier

DANIELE LUCIE BOUILLET

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403699887 · 403699887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE LUCIE BOUILLET
fr_inpi
403699887
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
76 RUE DE L'OUEST, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CHRISTIAN CANACdissolvedBEATRICE ISABELLE OTTOVEGGIOdissolvedBENEDICTE MARIE VALLETdissolvedBML FOURNISdissolvedCLARA MARIELLA ALIZEE PAYENdissolvedClara Sarah Naima DaasactiveCLAUDE BUJEAUDactiveCOLETTE MEYERdissolvedCORINNE ANNE LAURE DUBOISdissolvedGILBERT TRAMBAdissolvedJPV 100 SERVICEdissolvedKERLAUBERdissolvedLISA CHEVALLIERactiveLisa Laura Marie COCHONNEAUactiveLOU-ANDREA PICALdissolvedMARIE DUBOISactiveMAUD LALOUIS-GRETactiveNADIN KHARBOUT NADINdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100