DOSSIERS / DANIEL SIMARD
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Sole trader dossier

DANIEL SIMARD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412449043 · 412449043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SIMARD
fr_inpi
412449043
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
70240 MAILLERONCOURT-CHARETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN MARIE GEORGES ROYactiveANDRE CHARLES GUY SI LAMBLINactiveANDRE EMILE PRUNIAUXactiveASS FONCIERE MAILLERONCOURT CHARETTEactiveASSOCIATION FAMILIALEactiveBOUCHERIE GOUX PERE ET FILSdissolvedCAISSE ECOLES MAILLERONCOURT CHARETTEactiveCECILE ROYdissolvedCERCLE SAINT LEGERactiveEARL DE L'ARC EN CIELdissolvedFOYER RURAL MAILLERONCOURT CHAactiveFRANCK EDMOND MARESCOTdissolvedFRANCOIS MARIE ANDRE MERCIERdissolvedGASTON JACQUOTdissolvedGENEVIEVE JANINE WLEKLYdissolvedJACKY PERES-HENRYdissolvedJANINE PEREZdissolvedJEANNE ECOFFETdissolvedJEANNINE PARISOTdissolvedJEAN-SYLVAIN FRANCOIS JOSEPH GABLEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100