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Sole trader dossier

DANIEL LEOPOLD MARIE ALLETO

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-404584716 · 404584716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LEOPOLD MARIE ALLETO

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Registration404584716

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Statusdissolved

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Incorporated1983-12-31

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Registered address24560 BOUNIAGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MORANTdissolved BUREAU D AIDE SOCIALE DE BOUNIAGUESdissolved CENTRE COMMUNAL ACTION SOCIALEactive CHEVAUX DES BASTIDESactive CLAUDE FEYTOUTdissolved EMILIEN BASSIdissolved FERNAND ALEXIS GOUYOUdissolved FRANCIS FAUERdissolved FRANCOISE MAZEASdissolved GUY GUIMANDIEdissolved HORTENSE RENAUDIEdissolved JACQUES QUEYRELdissolved JEAN BOUCHILLOUXdissolved JEAN JACQUES FOURNIERactive JEANNE ANNE WILLIAMSdissolved JEANNE POUJOLdissolved JEAN VEDRINESdissolved KETTY CHRISTIANE MOUCHEBOEUFactive MARIE ELIZABETH ROMANactive MICHEL EUGENE HOCHARTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100