DOSSIERS / DANIEL COSTES
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Sole trader dossier

DANIEL COSTES

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-430895847 · 430895847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL COSTES
fr_inpi
430895847
fr_inpi
active
fr_inpi
1994-05-01
fr_inpi
RUE TOUR DE VILLE, 15600 MAURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCORDEON CLUB DE LA CHATAIGNERAIEactiveASSOCIATION DE SOINS PRIMAIRES DE MAURSactiveASSOCIATION VIA LIGUREactiveBARDET RENEE VAISSIEREdissolvedCHRISTIAN ERNEST DEGUIRARDdissolvedCHRISTIAN JOSEPH CHABUTdissolvedDAVID ELIE LAFONdissolvedDENISE LAFONdissolvedDENISE LISSORGUESdissolvedGABRIEL MOMBOISSEdissolvedGEORGES TOURRILHESdissolvedGEORGETTE MARIE PIGANIOLdissolvedGINETTE LUCIENNE JEANNE AUCLEREdissolvedHAND BALL CLUB MAURSOISactiveHELENE LOURSdissolvedJEANINE ROSSIGNOLdissolvedJEAN MICHEL GRAMONDdissolvedJEANNE FROIDEFONDdissolvedJEANNINE FELdissolvedJEAN PIERRE LAGNESdissolved

+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