DOSSIERS / ETIENNE DANIELO RICHARD EDMOND
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Sole trader dossier

ETIENNE DANIELO RICHARD EDMOND

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-493377949 · 493377949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETIENNE DANIELO RICHARD EDMOND
fr_inpi
493377949
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
DUQUERRY, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS A2PEGactiveAUGUSTIN TOUSSAINT KANCELdissolvedB ET V PUR PLANTEURactiveCENTRE EQUESTRE LE TRIANONactiveCharles-André ABISURactiveCYRIAQUE DIDIER RICHARD-EDMONDdissolvedEMILE STEPHANE MESSIBAactiveEUGENE LAMBERTdissolvedFABRICE HERVE ELICEdissolvedFELIX JOSEPH ZIGAULTdissolvedFULBERT TIBURCE CHALEURdissolvedHENRIETTE MARIE HATCHIactiveHYACINTHE ALBERTINE HATCHIdissolvedJACKY JUSTIN FLORYdissolvedJOCELYN ARISTIDE NAPRIXactiveLOIC ROGER SIMON PLAISIRactiveLUC THIERRY BESTORYdissolvedMARIE LOUISE NAIGREdissolved[ND]dissolvedOMER JOSEPH ELICEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100