DOSSIERS / DANIEL MINGAUD
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Sole trader dossier

DANIEL MINGAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-419298260 · 419298260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MINGAUD
fr_inpi
419298260
fr_inpi
active
fr_inpi
1998-02-01
fr_inpi
160 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTES - AVOCATS ASSOCIESdissolvedANAIS AUTESERRESactiveBGCGdissolvedCATHERINE ALBOUYdissolvedCATHERINE MICAUDdissolvedCLAIRE PRIOLLAUDactiveELSA WITTERKOERactiveFANNY GEMIEUXactiveFRANCOIS JEAN HENRI COLLOMBdissolvedJEROME DOMINIQUE BERNARD SABRIEdissolvedJOELLE ATTIASdissolvedJULIANE POINTEAUXactiveLA GALERIE DE L'IMMOBILIERdissolvedLILY SARAH DEQUAIREdissolvedLOCATION CAUBET TOULOUSEdissolvedMARIE-CHRISTINE LANTHIERdissolvedMATTHIEU AMADONactiveMICHEL LAURENTdissolvedMICRO MEDIA STOREactiveMOHR AVOCATSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100