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Sole trader dossier

HOWARD SCOTT DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-435291521 · 435291521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOWARD SCOTT DANIEL

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Registration435291521

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Statusdissolved

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Incorporated2020-02-06

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Registered addressLA MOULINE, 24250 GROLEJAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BASEBALL CLUB DE GROLEJACactive BERNARD CHARLES BRETONdissolved BERNARD ROGER MANRYdissolved BH UNIVAIRdissolved CHANTAL MARTHE ANNA GRESdissolved CHRISTIAN DAGNEAUXdissolved CHRISTIANE BOUTINdissolved ETS PHILIPPE CLERdissolved JAMIE BUCHANANdissolved JEAN MARCEL RENE SOULERGUESactive JOHAN JOSEPH BOSSdissolved LILIANE LANOYdissolved MARIANNE JOUHAUDdissolved MARIE JEAN FOUCHERdissolved MAUSECOdissolved MAXIMILIEN ROBERT JULES GADROYdissolved MEDERIC DOLLEANSdissolved MICHEL OTTEVAEREactive PIERRE STEPHANE FLORENTINdissolved SCI LA MOULINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100