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Sole trader dossier

DANIEL JEAN-CLAUDE MARGUTTI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404431074 · 404431074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN-CLAUDE MARGUTTI

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Registration404431074

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Statusactive

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Incorporated1996-04-01

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Registered address6 BD GAMBETTA, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABED-EL-HAFIZ HAMANDIactive ALAIN MICHEL ARLETTIactive ANTHONY DE SA FERREIRAactive APOFISK SARLdissolved CLAUDE LEQUEUXactive DIGIMMOdissolved DIGISOFTdissolved DIGISOFT GROUPEdissolved DOMINIQUE FRANCOIS MARIE ROLAactive DOMINIQUE MICHEL LE HOUEZECactive ETIENNE EMILE CARLEdissolved ETIENNE NICOLAS DAVID CHATREAUXdissolved FLORENT GANZENMULLERactive francis Bertouxdissolved FRANCOISE TAINONactive FREDERIQUE REGNAULDdissolved GERARD GROUTactive GILBERT LOUIS JOSEPH TROTIGNONactive JEANNE GILBERTE LEWENKOPFdissolved JULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100