DOSSIERS / DANIEL FERRIER
← SearchExport PDF
Sole trader dossier

DANIEL FERRIER

FRANCE · SOLE TRADER · INCORPORATED 1997-12-15
KYBE ID: FR-431061563 · 431061563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FERRIER
fr_inpi
431061563
fr_inpi
active
fr_inpi
1997-12-15
fr_inpi
4 RUE MONCEY, CLIP II, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedBERNARD MICHELactiveCERVILLA RODRIGUEZdissolvedCHARLES DE LARMINATdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE SALOMONdissolvedCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDEMOULIN ASTREactiveERIC LE BIGOTactiveFABIEN JODELETactiveFRANCOIS CHARIGNONactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100