DOSSIERS / DANIEL PASCAL DASTE
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Sole trader dossier

DANIEL PASCAL DASTE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-419148549 · 419148549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL PASCAL DASTE
fr_inpi
419148549
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
65300 PINAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION WANTED COUNTRY PINASactiveBARRERE IBOSdissolvedBORIS EPAUDdissolvedBRUNO PAUL BARREREdissolvedD'EXPLOITATION DES ETABLISSEMENTS ZANINIdissolvedEUGENE RICAUDactiveEUGENIE MARIE JEANNE CAZAUBONdissolvedFOYER RURAL DE PINASactiveGEORGES MARTINEZdissolvedHENRI LAURENT SERRESdissolvedJEAN PAUL JEAN-PAUL DOMINIQUE LAPORTEdissolvedJOSEPH MASSANESdissolvedJOSIANE MICHELLE BARREREactiveLOUIS BARREREdissolvedRENE ARROUYdissolvedROBERT JEAN ARROUYdissolvedRODOLFO FINOTTIdissolvedSIMONE REYdissolvedSUZANNE MARIE LOUISE IBOSdissolvedYVON BERNARD RICAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100