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Sole trader dossier

DANIEL GINET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429655806 · 429655806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GINET

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Registration429655806

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Statusactive

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Incorporated2000-01-01

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Registered addressLD LES ROUTES, LES CHALETS DU GALIBIER, 73450 VALLOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN RENE MOUNIERactive ANDRE PAUL PERRINdissolved ANTOINE DILLactive FRANCK BERTHETactive FRANCOIS MARC VEYSSEactive FREDERIC MAXIME DERETactive HERVE LUCIEN CHEVALLIERdissolved JEAN FRANCOIS MELLINdissolved JEAN MICHEL VINCENDETactive JEAN YVES BOURIEZactive JEROME EMMANUEL SEGARDdissolved JEROME GUILLEMONTactive MARGUERITE SIMONE JULIETTE COLLINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100