DOSSIERS / DANIELLE RAYMONDE MA PLUVIAUD
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Sole trader dossier

DANIELLE RAYMONDE MA PLUVIAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-414330647 · 414330647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE RAYMONDE MA PLUVIAUD
fr_inpi
414330647
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
23400 SAINT-DIZIER-MASBARAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE MARIE PELAUDEIXdissolvedBELLE FAYE PORCSdissolvedCAROLE ANGELIQUE CARROZZAdissolvedCATHERINE LAFLEURdissolvedCHRISTIAN NICOLAUDdissolvedCLAUDE ALBERT CERBELAUDdissolvedCUMA DE GRAND RIEUdissolvedDOMENICO SCAFONEdissolvedDOMINIQUE LAROCHEdissolvedETS MAURICE CHAMBRAUDdissolvedEUGENE LUCIEN MOREILdissolvedEUGENE PRADAUDEdissolvedGERARD ALAIN PENOTdissolvedINDIVISION BLANDEAU MARCELdissolvedJEAN BAPTISTE MEJANdissolvedJEAN BOUGNOUXdissolvedJEAN CHAMBRAUDdissolvedJEAN LEONARD LAROCHEdissolvedJEAN PIERRE PHILIPPE CHAMBRAUDdissolvedJEAN YVES VITTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100