DOSSIERS / DANIEL NIEL
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Sole trader dossier

DANIEL NIEL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-447888140 · 447888140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NIEL
fr_inpi
447888140
fr_inpi
active
fr_inpi
1997-01-06
fr_inpi
27210 CONTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PICHEL FERNAND CULLERONdissolvedAMICALE DE CHASSE DE CONTEVILLEactiveANDRE FONTAINEactiveANDRE GANNEactiveBERTRAND ALAIN GERMAIN HARELactiveCEPHAT SANDY DUVILactiveCHRISTIANE AIMEE POCHONactiveCLAUDE LELOUPdissolvedCLUB OMNISPORTS DE CONTEVILLEactiveDANIELE ROUSSELdissolvedDIDIER JEAN ROLAND THOLMERactiveERIC CULLERONactiveGERARD LOUIS DECELIERdissolvedHENRIETTE SEIGNEURdissolvedJANINE NOLLENTactiveJANINE THOLMERdissolvedJ METOTdissolvedLUDOVIC POTTIERactiveMARIE PIERRE CYRILLE DUPLAQUETdissolvedMARTIN THOMAS DE KLERKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100