DOSSIERS / DANIEL LUC VERDAN
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Sole trader dossier

DANIEL LUC VERDAN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-479747263 · 479747263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL LUC VERDAN
fr_inpi
479747263
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
PETITE ANSE, 97217 ANSES D'ARLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFRED RAYMOND LARCHERdissolvedANDRE YVON MARCEL RASSEdissolvedAQUA ANTILLESdissolvedARMAND SURNOMME HILAIRE CUTIdissolvedASS SPORTIVE ET CULTURELLE LE RAYONactiveATHANASE EDOUARD NIVANdissolvedCLAUDE CUTIactiveCLAUDE JUSTINE HENRYdissolvedDANIEL LEONCE HENRYdissolvedEGLISE EVANGELIQUE BAPTISTEactiveESNARD ZEPPHIRIN GRENADINactiveFASHION CLIOactiveFIRMIN LUDGER CUTIdissolvedFLORA VERDANactiveFRANCK HUGUES HENRYactiveFRANTZ LUCIEN CUTIactiveGERALTE GEORGES LARCHERdissolvedGODEFROY BOSQUIactiveHUGUES CUTIdissolvedHUGUES LARCHERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100