DOSSIERS / EURL DANIEL TONY
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Company dossier

EURL DANIEL TONY

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438535536 · 438535536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL DANIEL TONY
fr_insee
438535536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-16
fr_insee
LES NIELLES, 35350 SAINT-MELOIR-DES-ONDES
fr_insee
03.21Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FORGEOUXdissolvedASS GROUPEMENT CONCHYLICOLE DES NIELLESactiveASS SPORTIVE DE KARTING DES NIELLESdissolvedBREIZH MESKLENNdissolvedBRETAGNE COQUILLAGESdissolvedCOEUR DE PIRATESactiveDANGALAY HUITRESdissolvedDANGALYdissolvedDEM.dissolvedDENYS MAISONSactiveEARL BREVAULTdissolvedEARL BUNOUFdissolvedEARL HUITRES CAHUEdissolvedEXPRESS IMPORT EXPORTdissolvedFRANCIA THERESE MARCELLE RESSEdissolvedFRANCIS RAVENAUXactiveFranck Yann Joel Marie LETONTURIERactiveGERALD CHRISTIAN LECOSSOISdissolvedGILBERT RIOdissolvedGROUPEMENT D'EMPLOYEURS OFC DES NIELLESactive

+26 more

People with significant control

1 people
NameRoleFromSource
TONY JEAN MICHEL DANIEL DANIELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100