DOSSIERS / DANIEL HENRI LAURENT SOUCAZE
← SearchExport PDF
Sole trader dossier

DANIEL HENRI LAURENT SOUCAZE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-420353930 · 420353930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HENRI LAURENT SOUCAZE
fr_inpi
420353930
fr_inpi
active
fr_inpi
1992-12-31
fr_inpi
65710 BEAUDEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIENNE BORGELLAdissolvedADRIENNE FILLASTREdissolvedANGELE JEANNINE DASSIBATdissolvedARMAND CAZAUXdissolvedASSOCIATION SPORTIVE CULTURELLEactiveBERTHILE COSTEdissolvedCARMEL GARCIAdissolvedCENTRE GASTON MANENTdissolvedCHRISTIAN DOMINIQUE PETEILH-ADRIANdissolvedCHRISTIANE LEDOUXdissolvedCHRISTINE GIFFAUXdissolvedDIDIER DUSSERTdissolvedEMILIENNE YVONNE VIC PLANTATactiveEURL AMARGERdissolvedG DUSSERTdissolvedG LAFFAILLEdissolvedJEAN JACQUES JULES PETEILHdissolvedJEAN JACQUES ROUSSEdissolvedJEAN PIERRE BERNARD AMARGERdissolvedLES AMIS DU BARON LARREYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100