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Sole trader dossier

DANIEL MICHEL ROBERT MAREE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-19
KYBE ID: FR-408580801 · 408580801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MICHEL ROBERT MAREE

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Registration408580801

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Statusdissolved

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Incorporated2004-02-19

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Registered address18 RUE JACQUES REATTU, BUROPARC BAT E, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.C.DIFFUSION INDUSTRIEdissolved ARTINOVdissolved ATYPIK DESIGNdissolved AZUR CONCEPTSdissolved BIGONETdissolved CRECHE AND KOdissolved DIDIER DANIEL LELAUMIERdissolved DU FOUR A CHAUD EQUIPEMENTdissolved EMS2Pdissolved ETABLISSEMENT GARNIER PERE ET FILSdissolved GROUPE JARREdissolved GUILLAUME OLIVIER FREDERIC MISTRALdissolved HUDL EUROPEdissolved [ND]dissolved [ND]dissolved NEOPTICdissolved NVDIdissolved SARL MEDITERRANEE CONSTRUCTIONS FRANCEdissolved SEBASTIEN MARCEL FONTAINEdissolved SOFT 13dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100