DOSSIERS / DANIEL RETIF
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Sole trader dossier

DANIEL RETIF

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-429267511 · 429267511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RETIF
fr_inpi
429267511
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
89800 COURGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DUPREdissolvedBERNARD CATHELINdissolvedBERNARD RACEdissolvedCHRISTIANE CECILE POITOUTdissolvedCLUB DES LOISIRS ET AMITIEactiveGABRIEL BOUCdissolvedGILBERT QUITTOTactiveJACKY LOUIS ADINEactiveJACQUELINE DELINOTTEdissolvedJEAN MAURICE RACEdissolvedJOEL ADINEactiveLAURENT PIERRE NOTTONdissolvedLUCIENNE BOUCdissolvedMAURICE ADINEdissolvedMICHEL CATHELINdissolvedMICHEL GEORGEdissolvedMICHELLE GERMAINE MORINdissolvedMIREILLE VALLUETdissolvedPIERRE RETIFdissolvedRAYMONDE RACEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100