DOSSIERS / DANIEL JOSEPH SONZA
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Sole trader dossier

DANIEL JOSEPH SONZA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-427684600 · 427684600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JOSEPH SONZA
fr_inpi
427684600
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
04400 SAINT-PONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT LOUIS MANUELactiveASSOCIATION JEUNES ET JUNIORSdissolvedBERNARD LANDOdissolvedCAISSE DES ECOLES DE SAINT PONSactiveCOMITE DES FETES DE ST PONSactiveELISE GAUDEMARDdissolvedELYANE ESMENJAUDactiveFABRICE YVES BOUVETdissolvedFERNAND PELEGRINOdissolvedHENRI TEISSIERactiveINDI GARINO PIERRE ET ROBERTactiveJACQUES BERNARD THERONactiveJEAN JAUBERTactiveJEAN LUC EMILE LOUIS RIBATTOdissolvedJONGL'UBAYEactiveLIREactiveMARIE SICARDdissolvedMICHELE GARINOdissolved[ND]activePIERRE MICHEL GARINOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100