DOSSIERS / DANIELE JULIAN
← SearchExport PDF
Sole trader dossier

DANIELE JULIAN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-31
KYBE ID: FR-427653928 · 427653928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE JULIAN
fr_inpi
427653928
fr_inpi
active
fr_inpi
1989-07-31
fr_inpi
MARINA, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBACOREdissolvedANNIE JOSEE LEPRINCEdissolvedCOPROPRIETE BARONNETactiveDANIEL GUERINdissolvedERIC CREMIEUXdissolvedGASTON DE LESTANGdissolvedGASTON SOUPEYdissolvedGERARD GEITERdissolvedIMMOBILIERE SEBITNAdissolvedINDIVISION FEUILLADE ET FOULONdissolvedJACQUELINE FERRERdissolvedJEAN CHRISTIAN BERNARD CHRISTOPHE BONNETdissolvedJEAN MICHEL HARDOINdissolvedJEAN MOUTONdissolvedJOCELYNE CLAUDINE JACQUINdissolvedKHALED AL HASSANIdissolvedLE PALAIS DES ANGESdissolvedLES ANGES DE LA MERdissolvedMANUEL NOGUERAactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100