DOSSIERS / MARC DAILLY
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Sole trader dossier

MARC DAILLY

FRANCE · SOLE TRADER · INCORPORATED 2006-09-09
KYBE ID: FR-493827976 · 493827976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC DAILLY
fr_inpi
493827976
fr_inpi
active
fr_inpi
2006-09-09
fr_inpi
59 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE HELENE ANNE-HELENE BORELdissolvedBEGONIA ENTERTAINMENTactiveBORIS LOUIS EMMANUEL ROUXdissolvedCHEMICAL PRODUCTactiveCLAIRE JEANNE SORINEactiveDRESSKAREactiveFlavien TRAUDICHactiveFLORENT RODESCHINIdissolvedJULIEN FRANCOIS CLAUDE CHEVALLIERactiveLE GRAND MIXactiveLIONEL CIRYLLE ROCHAdissolvedNATHALIE MONIQUE CHRISTIANE DALLAPORTAactive[ND]active[ND]active[ND]active[ND]active[ND]activePAULINA FUENTES VALENZUELAactiveRACHID MADENEdissolvedRENE RICHOUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100