DOSSIERS / DANIEL CAVALIER
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Sole trader dossier

DANIEL CAVALIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428370415 · 428370415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CAVALIER
fr_inpi
428370415
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
34380 MAS-DE-LONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE JULIEN RAYMOND TREBUCHONdissolvedBERNARD BARTHELEMYactiveBRUNO LAGANAdissolvedCHANTAL MARIE MARCEL PEZIERESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL BERNARD YVON THOMASactiveEDITIONS DE LA ROQUETTE (LES)dissolvedELIANE MARIE TREBUCHONactiveELIE JEAN RAYMOND TREBUCHONactiveETIENNE MARCEL MARIU TREBUCHONactiveFRANCOISE RENAULTdissolvedGASTON ETIENNE JOSEF TREBUCHONactiveGERARD LEON VICTOR COURNUTactiveHENRI MAURELactiveJEAN GERMAIN LEON MAURELactiveJOSEPH MARIE LEON FAUS COURNUTdissolvedMARC CAVALIERactiveMERIDIENNE EDITIONSdissolvedPATRICK JEAN GABRIEL MAURELdissolvedPIERRE MOUREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100