DOSSIERS / DANIELLE MARIE MADEL SIBIAUD
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Sole trader dossier

DANIELLE MARIE MADEL SIBIAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-404183733 · 404183733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE MARIE MADEL SIBIAUD
fr_inpi
404183733
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
63360 LUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DE L'ECOLE "LES MARRONNIERS" DE LUSSATactiveANTONIO PALUMBOdissolvedARSENE ROPERTactiveASS FONCIERE DE LUSSATdissolvedASS LES ENFANTS DE LA PLAINEactiveBERNARD GARRAUDdissolvedBERNARD MARCEL LUCIE PETITdissolvedCHARLES JEAN CELLIERdissolvedCOMITE DES FETES DE LUSSAT LIGNATactiveCUMA UTILISATION MATER AGRdissolvedELIE JEAN ROGER DESAIGLEdissolvedFERNAND GUILLAUMEdissolvedFERNAND ROUSSELactiveFRANCOIS FAYETdissolvedJEAN KRENERdissolvedJEANNE BIECHEdissolvedJEANNINE HORTENSE DUGRETdissolvedJEAN-PAUL LOUIS ROCHETTEdissolvedMARIE-FRANCE FABREGUESdissolvedMICHEL FRANCOLONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100