DOSSIERS / DANIEL ROBERT RENE GILLARD
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Sole trader dossier

DANIEL ROBERT RENE GILLARD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-02
KYBE ID: FR-424007946 · 424007946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROBERT RENE GILLARD
fr_inpi
424007946
fr_inpi
active
fr_inpi
1999-08-02
fr_inpi
44 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MARICHYactiveALAIN EMILE IGOR AOUDAIdissolvedALBERT REYNAUDactiveANNE-LAURE ABBATTISTAdissolvedASSOCIATION LES ROIS DES GOUTSactiveAUDE GARBOUAdissolvedBadr EL HACHIMIactiveBENOIT ROUQUETdissolvedBONVALLOT CONSULTINGdissolvedCHRISTIAN CANTINdissolvedCONSTANCE MARIE LOUBINOUXdissolvedDAVID MARCIANOactiveFRANCK THIERRY MUONdissolvedHADRIEN TOUCHONactiveINDIVISION GALLAIS TORQUEAUactiveJANdissolvedKevin PenalvaactiveLE TJactiveL & L EPICERIEactiveLORENZO GARCIAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100