DOSSIERS / DANIEL PHARAMOND
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Sole trader dossier

DANIEL PHARAMOND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-412548547 · 412548547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PHARAMOND
fr_inpi
412548547
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
LA BARTHELASSE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN JOSEPH PIERRE BOURRETdissolvedALDO MASANTEdissolvedAMIS DU PARC DES LIBERTESdissolvedANDRE TAVOLAactiveASSOCIATION RELAISactiveCLAUDE DANIEL DABERTdissolvedCLAUDE DROUINdissolvedCLAUDE MANGUINdissolvedEARL VERGERS DES CABANESdissolvedELISABETH SUNHARY DE VERVILLEdissolvedEXOTICAdissolvedFRANCOISE LABORDEdissolvedFRANCOIS LONGONEdissolvedGERARD BELLONEdissolvedGROUPE USAGERS EQUIPE LOISIRS TOURISMEdissolvedHENRI MANGUINdissolvedINDIVISION DEBERNARDI CHRISTINE CLAIREactiveJEAN CLAUDE BRIOLLEactiveJEAN DUPOUYactiveJEAN PAUL BERNARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100