DOSSIERS / DANIEL GEORGES DAVIDAS
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Sole trader dossier

DANIEL GEORGES DAVIDAS

FRANCE · SOLE TRADER · INCORPORATED 1999-09-07
KYBE ID: FR-432109916 · 432109916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GEORGES DAVIDAS
fr_inpi
432109916
fr_inpi
active
fr_inpi
1999-09-07
fr_inpi
POINTE ATHANASE, 97280 VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABATI SARLdissolvedANDRE MARIE RENE PERRIOLATdissolvedAU BON PECHEURdissolvedBABY YOLES DU VAUCLINactiveBERTHE FRANCOISE PROMAXdissolvedBLUE JACKETdissolvedCLUB DE PETANQUE AU BUTactiveDESORMEAUX ADOLPHEactiveFELICIEN OMER NODINactiveFLAMBOYANT BAYdissolvedGERMAIN MARCEL QUILLEdissolvedLIN MARCEL MARTINONactiveMARIE JOSEPH-LOUISIAdissolvedMARINETTE MONTOUTdissolvedMARTHE MARIE MICHOdissolvedMICHELINE EMMANUELLE TEFITactiveROBERT OMER ARDONactiveROGER COPPETdissolvedSAMdissolvedSCI GENOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100