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Sole trader dossier

DANIEL RIOT

FRANCE · SOLE TRADER · INCORPORATED 1999-06-30
KYBE ID: FR-424603553 · 424603553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RIOT

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Registration424603553

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Statusactive

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Incorporated1999-06-30

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Registered address3 B RUE ALBERT EINSTEIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ARNAUD JEAN PIERRE PETITactive CAP LAB GRAPHIQUESdissolved DANIEL AUTRETactive ECS - EDEN & CHATEAUX STREAMdissolved GAMENTdissolved JEAN GILLES ULDRYactive JEAN-PIERRE GATEAUDactive JOEL FLORISactive JULIE INGRID VERBECQ MORLOTactive NABINTOU BAKAYOKOdissolved NAGUI IBRAHIMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100