DOSSIERS / DANIEL AMORIN
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Sole trader dossier

DANIEL AMORIN

FRANCE · SOLE TRADER · INCORPORATED 1978-05-06
KYBE ID: FR-418357430 · 418357430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL AMORIN
fr_inpi
418357430
fr_inpi
active
fr_inpi
1978-05-06
fr_inpi
08130 SAINT-LOUP-TERRIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ROLAND ANDRE BELLOYdissolvedASSOC FONCIERE DE SAINT LOUP TERRIERdissolvedBERNARD BELLOYdissolvedBERNARD DAPREMONTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE HEDOUINdissolvedCOMITE DE JEUNESSEactiveDAMIEN RAOUL MAURICE MOREAUactiveFABRICE BURNEdissolvedFRANCIS BOURGAINdissolvedGILBERT LUCIEN CHARL LESIEURdissolvedGILLES BAILLETdissolvedHERVE THIRYdissolvedINDIVISION MOREAU DAVIDdissolvedJACKY BURNEactiveJACQUELINE PELTIERdissolvedJEAN CLAUDE CARTELdissolvedJEAN CLAUDE JEAN-CLAUDE NEZERdissolvedJEAN CLAUDE ROSSIGNOLdissolvedJEAN GALLANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100