DOSSIERS / DANIELLE RENEE IRMA CHEYNIS
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Sole trader dossier

DANIELLE RENEE IRMA CHEYNIS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-431118330 · 431118330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE RENEE IRMA CHEYNIS
fr_inpi
431118330
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
26160 LA BATIE-ROLLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN REYMONDdissolvedANDRE BLANCdissolvedANDRE ELIE JULIEN GARNIERactiveANDRE VERGIERdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS FONCIERE DE REMEMBREMENTactiveAURIC FRANCIS ET JOELdissolvedBOUGEONS ENSEMBLEactiveCANTINE SCOLAIRE DE LA BATIEactiveCLUB HIPPIQUE BATISIENactiveCLUB SPORTIF BATISIENdissolvedCOMITE DES FETESactiveCOPAIL PROVENCEdissolvedCTRE COM ACTION SOCIALEdissolvedGERARD SICOITdissolvedJACQUELIN BOURGEAUDactiveJARGENETTEdissolvedJEAN MARBR FUNERAIRE LOUBETdissolvedJOSETTE MARIE JEANNE SOUKUPdissolvedJUAN JOSE MOLINAdissolved

+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