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Sole trader dossier

DANIELLE DA LUZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-439607342 · 439607342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE DA LUZ

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Registration439607342

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Statusdissolved

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Incorporated2001-01-01

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Registered address10250 MUSSY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFVdissolved ASS ESPERANCE SPORTIVEactive ASSOCIATION DES PARENTS D'ELEVES MUSSY/PLAINESactive AUBE BONNETactive BERNARD MAURICE PLASactive CLAUDINE ROSE FERNANDE BILLONactive CONCEPT CREATION COMMUNICATION TELEMATIQdissolved ETABLISSEMENTS FERRIOT SAdissolved ETIENNE DARLETdissolved FINANCIERE FERRIOTdissolved GABRIEL ANDRE DEMARQUETdissolved INDIVISION BOURGIN-CHICOLLIETdissolved JEAN GALLETdissolved JEAN MARTINdissolved LOISIR HABITATdissolved MADELEINE THIRIONdissolved MARCEL MENIGAULTdissolved MAURICE PRUNOTdissolved MICHEL LISABAUTdissolved PAUL GERBAISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100