DOSSIERS / DANIEL PICAL
← SearchExport PDF
Sole trader dossier

DANIEL PICAL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438123952 · 438123952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PICAL
fr_inpi
438123952
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
07260 JOYEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMR DE JOYEUSEactiveADRIEN LEYNAUDdissolvedADRIENNE SAUNIERdissolvedANDRE ELIE LEBREdissolvedANDRE RENE CHAMPETIERdissolvedANDRE ROGIERdissolvedAUGUSTE SALVADORdissolvedCANTINE DES ECOLES LAIQUESactiveCHARLES LEON MENDRASdissolvedCTRE COM ACTION SOCIALEdissolvedDURAND AUBRY ET COMPAGNIEdissolvedECOLE INTERCOM. MUSIQUE LA BEAUME DROBIEdissolvedEMILIEN EMILIE MORENOdissolvedFERNAND MARTINdissolvedFERNAND TERMEdissolvedFRANCIS LOUIS MOURARETdissolvedFREDRERIC MONICAULTdissolvedGEROMINA MORENOdissolvedHELENE ARMANDactiveISAURA CLAUDIA DUBOISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100