DOSSIERS / DANIEL BERNARD MAZET
← SearchExport PDF
Sole trader dossier

DANIEL BERNARD MAZET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409500527 · 409500527 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL BERNARD MAZET
fr_inpi
409500527
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63380 CONDAT-EN-COMBRAILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS REUGEdissolvedANDRE COURTADONdissolvedASS DES PARENTS D ELEVESactiveASS DES PARENTS D ELEVESactiveBERNARD ALFRED FRANC TIXIERdissolvedBERNARD LECLERCdissolvedBERNARD SOUCHALdissolvedCAISSE ECOLES DE CONDAT EN COMBRAILLEactiveCLAUDETTE MICHELLE RIVETdissolvedCLUB CYCLISTE DE CONDAT EN COMBRAILLEactiveCOMITE DES FETES DE CONDATactiveCOMITE ORGANISATION FOIREactiveCTRE COM ACTION SOCIALEactiveDAVID ERIC TRAPONdissolvedDIDIER PAUL HENRI MONTPEYROUXactiveESSOR ET TOURISME COMBRAILLEactiveGABRIEL BONTEMPSdissolvedGINETTE THERESE POUMEYROLdissolvedINDIVISION TIXIER MARCELdissolvedJEAN BAPTISTE CHAPEYRONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100