DOSSIERS / DANIEL SURVILLE
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Sole trader dossier

DANIEL SURVILLE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-418525499 · 418525499 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL SURVILLE
fr_inpi
418525499
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERTO SARAGAdissolvedANDRE PERNOTdissolvedCHANTAL FANGIERdissolvedCHRISTIAN BARBIERdissolvedCOLETTE MARIE MAFFREactiveDANIEL NOELdissolvedDAVID PHILIPPE SZPIROactiveEDOUARD PAUWELSdissolvedEMMANUEL CHEVIGNYdissolvedEMMANUELLE SZPIROactiveFRANCOIS RAVEROTactiveFREDERIC JEAN GILBERT GASTINEactiveGAETANE BARBENactiveGEORGES LACOMBE-CAZALactiveGUY PAPEactiveHOUSSAM EDDINE OUAEL BEGHERNAOUTactiveJACQUELINE GENOISactiveJACQUES VICTOR MAURICE EPIARDactiveJEAN CHALOUINactiveJEAN-LUC NGUYENdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1997-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100