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Sole trader dossier

DANIEL GRUEL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-17
KYBE ID: FR-410578850 · 410578850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GRUEL

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Registration410578850

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Statusactive

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Incorporated1997-01-17

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Registered address39 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2Ractive A B Ractive DECOR PLUSactive ESPACE PATRIMOINE ET FINANCEdissolved HADDADactive HARMONY BATactive INNOV'DESIGNdissolved JEROME GUILLAUMEactive J H R BATIMENTactive JULIETTE MARIE DOMINIQUE GRENIERactive LM BATIdissolved MARC BERNARD GOILLAONOTactive MG AUTO 94active MONDIAL BAT SARLdissolved MONTMARTRE TRANSPORTactive M Zactive PEZDAdissolved SAFFY BATdissolved SAPA PLUSactive SARAH BATIMENTactive

+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