DOSSIERS / DANIEL RENE ABADIE
← SearchExport PDF
Sole trader dossier

DANIEL RENE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421698085 · 421698085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL RENE ABADIE
fr_inpi
421698085
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
65330 HOUEYDETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ARROUYactiveANNIE RICAUDdissolvedBERNARD DUPUYdissolvedCLAUDE LACAZEdissolvedCOUGET MONTEROdissolvedCUMA DE HOUEYDETSdissolvedDANIEL ROGER FORTASSINdissolvedDU PICHdissolvedEMILE EMILE-HERVE BERTRESdissolvedERIC BERNARD IMMERYdissolvedFERNANDE RICAUDactiveFRANCINE VICTORINE JULIA PUJAUdissolvedGUY YVES DUBARRYdissolvedJEAN-CLAUDE PUJADEdissolvedJEAN CLAUDE RICAUDdissolvedJEAN DUCASSEactiveJEAN-LOUIS PIERRE VIRELAUDEactiveJEAN MARIE ADOLPHE DUTHUactiveJEAN PAUL MICHEL PIQUEdissolvedJEAN-PIERRE LEMAIREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100