DOSSIERS / DANIEL MONGUILHET
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Sole trader dossier

DANIEL MONGUILHET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-412604373 · 412604373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MONGUILHET
fr_inpi
412604373
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
64800 LESTELLE-BETHARRAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A BIRADONdissolvedARIS FRERESdissolvedASS EDUCATION POPULAIRE DE LESTELLEdissolvedASS LA PYRENEENNEdissolvedASS MISSION DES PERES DE BETHARRAMactiveASSOCIATION DES PARENTS D'ELEVES ECOLE PUBLIQUE DE LESTELLE-BETHARRAMactiveBACQUE JEAN PEREdissolvedBERNARD JOSEPH PIERR GUICHOUdissolvedBETHARRAM ATHLETIQUE SPORTIF CLUBactiveBRUNO LOUSTALOTdissolvedCOMMUNAUTE ECOLE NOTRE DAMEactiveCOMMUNAUTE MAISON NEUVEactiveCYRILLE OLYMPIEdissolvedDENIS AUBIES-LACROUTSdissolvedEARL LA CROIX DES HAUTEURSdissolvedFERNAND BONNASSE-GAHOTdissolvedGEORGES MAGENDIEdissolvedGERMAINE COUSTETdissolvedGILBERT GAYEactiveGUIDO VANZdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100