DOSSIERS / DANIEL ISAAC
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Sole trader dossier

DANIEL ISAAC

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431008143 · 431008143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ISAAC
fr_inpi
431008143
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
LEROUX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS HUBERT LUNIONdissolvedantony THIERRY SEBASTIEN pavageauactiveAU GOUT IDEALdissolvedCECILE LALLEMANDactiveCHRISTIANE MARIE LUNIONdissolvedCHRISTIAN MICHEL PATRICK LEMAITREdissolvedCHRISTOPHE JACQUES ZAMIactiveCLAUDE BARBE BERNARDdissolvedCOMPAGNIE AIZAKADJAactiveDELICE DE LA NUITdissolvedDESINFECTION BIO HYGIENNE QSEdissolvedEGC.5dissolvedELISE MONIQUE LIVIOdissolvedFELIX LUC MOUEZAdissolvedFLAVIEN PAUL RADEGONDEdissolvedGILBERTE MARINE BOURGUIGNONactiveGREGOIRE CORNANOactiveHANDIP-TRANSPORTdissolvedINDIVISION DELABEYEactiveJEAN-CLAUDE YVON LIVIOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100