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Sole trader dossier

DANIEL LINAGE

FRANCE · SOLE TRADER · INCORPORATED 1998-08-05
KYBE ID: FR-419629522 · 419629522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LINAGE

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Registration419629522

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Statusdissolved

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Incorporated1998-08-05

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Registered address87 RUE MAGENTA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINE MARYSE MICHELLE ODETTE GODARDdissolved AMOR JEMAIdissolved BLADEactive BRUNO FUENTESactive ELEA HANNAH LE BRUCHECactive FRANCK FORTEactive GERARD GOUBETdissolved GOUBET ET FILSdissolved HENRI AIME CONTANTdissolved LA MACHINE A LIVERdissolved Liana Liana Liana DE LIMAdissolved LIONEL MARTINdissolved LUCAS PIERRE MARTIN RUIZactive MARIE CATHERINE DONJONdissolved MARTINE EL BAHARdissolved MARYANNE LINAGEdissolved MEDHY MOHAMED TAHAR OUNOUGHIdissolved NASSIR BELAHOUELdissolved NICOLE PATISSIERdissolved PATRICIA HELENE DENOYERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100