DOSSIERS / DANIELLE HENRIETTE PREMONT
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Sole trader dossier

DANIELLE HENRIETTE PREMONT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-419205844 · 419205844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE HENRIETTE PREMONT
fr_inpi
419205844
fr_inpi
active
fr_inpi
1998-03-01
fr_inpi
33660 SAINT SEURIN SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE SPORTIVE DE ST SEURINactiveART 2000 ASSOCIATIONactiveBENTEJAC ET FILSdissolvedCLAUDE DEJEANdissolvedCOMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDUFOURG FRUGIERdissolvedEGLISEactiveETABLISSEMENTS BONNOT PERE ET FILSdissolvedFROUIN JEAN ET MARIE ANGELEdissolvedGEORGES SOULIEdissolvedJACQUELINE QUISTEdissolvedJEAN CLAUDE TERNATdissolvedJEAN MARC REYNAUDdissolvedJEAN PIERRE CESSATdissolvedJOSE GONZALVOdissolvedLOUIS DELAIREdissolvedLUCIEN SIMON GAGNEAUdissolvedMARCEL BOISSELdissolvedMARIE LOUISE DARMONdissolvedMARIE MALARDEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100