DOSSIERS / DANIEL LOUIS MAZARGUIL
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Sole trader dossier

DANIEL LOUIS MAZARGUIL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419927231 · 419927231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LOUIS MAZARGUIL
fr_inpi
419927231
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
46120 LABATHUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA DELMASdissolvedAU RELAIS DES LOISIRSactiveCHRISTIAN BLADOUactiveCLAUDE LAPORTEdissolvedCLEF DE VOUTEactiveCULTURE BIO-DYNAMIQUE QUERCY-ROUERGUEactiveFOYER RURALactiveFRONT CULTUREL OCCITANactiveGABRIEL ROUMEGOUXdissolvedGAEC LES BARRIERESdissolvedGEORGES GIBRATdissolvedGEORGETTE ANDREE AYROLESdissolvedGERARD JEAN PIERRE AYROLEdissolvedGILBERT NOEL AMADIEUdissolvedHONORE CAZARDactiveJEAN PAUL ESPINASactiveJEAN YVES CADIERGUESdissolvedLA DIANE DU HAUT QUERCYactiveLUCETTE DESTRUELactiveLUCIENNE RAYMONDE JAMMESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100