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Sole trader dossier

DANIEL ALLIO

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-480779453 · 480779453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ALLIO

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Registration480779453

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Statusactive

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Incorporated2005-03-01

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Registered address1500 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2SPdissolved ACMOactive ACMO HOLDINGactive AIX PLOMBERIEactive ALEXANDRE POULENARDdissolved BENIMOdissolved BLUE PROJECTdissolved CATIE CALBETdissolved CLAUDE CARRIEREdissolved CORINNE ALICE SASSOactive CULTURA Y CANTOS LATINOSdissolved DENIS JEAN MARIE LANGUEactive DENIS JEAN-MARIE LANGUEdissolved DIFFUSION INTERNATIONALE DE PRODUITdissolved FRANKLIN PIERRE DAVID CHABERTdissolved G.I.VALdissolved KIPINTEUCHdissolved LAETITIA JUDITH FLORE LANGLAISdissolved [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100