DOSSIERS / ELIE JEAN ANDRE DANIEL
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Sole trader dossier

ELIE JEAN ANDRE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-04-20
KYBE ID: FR-418636205 · 418636205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIE JEAN ANDRE DANIEL
fr_inpi
418636205
fr_inpi
dissolved
fr_inpi
1998-04-20
fr_inpi
LE BOURG, 19150 LAGARDE-MARC-LA-TOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRUNO TALAYRACHactiveCELINE GRIVEAUXactiveCHRISTIAN MAURICE BOISdissolvedCLAUDE BERNARD MONTORIOLdissolvedCLAUDE YVETTE FRANCKHAUSERdissolvedCORINNE CHAPEAUdissolvedCULTURE - EVOLUTIONactiveEMILIE BOISdissolvedFABRICE MESTREdissolvedFOYER RURAL DE MARC LA TOURactiveJEAN BAPTISTE BRUNIEdissolvedJEAN CLAUDE CEYROLLEdissolvedJEAN LUC VERDIERdissolvedJEAN-MARC BRUGEAUDdissolvedJEREMY JOSEPH BENONIdissolvedJEROME ZANETTIdissolvedJ GIBIATdissolvedJULIEN MICHEL GACHERactiveMARIE CLAIRE MARIE CLAIRE DESCAMPSdissolvedMESTRE & Cdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100