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Sole trader dossier

CLEMENT DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2002-11-04
KYBE ID: FR-444600613 · 444600613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT DANIEL

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Registration444600613

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Statusactive

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Incorporated2002-11-04

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Registered address33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA FOFANAactive AMELIE MARIE MAZAUDactive ARMELLE BOIZARDactive AURELIE JOSETTE MADELEINE DEHAISdissolved BAPTISTE HENRI CLAUDE FOHLENactive CABINET SOPHIE RASSONdissolved DANIEL JEAN LOUIS CHOLLETactive DELPHINE PIGOISdissolved ESTHER CORTESactive GIULIA NORSCINIactive JEAN LOUIS BONNETactive LAUREN Noelle SAUVANdissolved MAXIME CASTELLIactive MICHAEL VAILLANTdissolved MICHEL BREGIGEONactive MONIQUE FIORAVANTIdissolved [ND]active [ND]active NICOLAS GRIVETdissolved PACOME PARIZONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100