DOSSIERS / DANIELE RAYNAL
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Sole trader dossier

DANIELE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-410124689 · 410124689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE RAYNAL
fr_inpi
410124689
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
6 RUE CRONSTADT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCONCEPTS CRMdissolvedCTIM CRONSTADT 6activeDNK AUTOdissolvedERIKA CRISTINA PELAEZdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveINDIVISION ILCHEVI IMMOBILIERactiveJOURdissolvedLAURENT GEORGES SEBAOUNdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100