DOSSIERS / DANIEL MICHEL ERNEST CAVALIE
← SearchExport PDF
Sole trader dossier

DANIEL MICHEL ERNEST CAVALIE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-408674216 · 408674216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MICHEL ERNEST CAVALIE
fr_inpi
408674216
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
12320 SENERGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT LAVERGNEdissolvedALICE BOSCUSactiveANDRE BELREDONdissolvedCLAUDE GRANIEdissolvedCLAUDINE HERMETdissolvedDENISE BURGUIEREdissolvedDENISE GRATADOURdissolvedEDOUARD ROZIERESdissolvedFAMILLES RURALES ASS.DES TROIS DAZESactiveFERNAND MARRAGOUdissolvedFIRMIN BOUSCALdissolvedFRANCIS ROGER CHARLES MARRAGOUdissolvedGEORGES VIGOUROUXdissolvedGEORGETTE LOUISE QUINTARDdissolvedJOSETTE ANNIE MARTYdissolvedJULES JEAN JOSEPH ROZIERESdissolvedLAURENT EDOUARD BERN ROUQUETTEdissolvedLEON BOSCUSdissolvedLOUIS FOURNIERdissolvedLOUIS ROUQUETTEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100