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Sole trader dossier

DANIEL LUC MIEU

FRANCE · SOLE TRADER · INCORPORATED 2007-10-09
KYBE ID: FR-500457932 · 500457932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LUC MIEU

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Registration500457932

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Statusdissolved

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Incorporated2007-10-09

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Registered addressLE RAIZET, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 Mdissolved ADI IMMO 971dissolved AFFIRMATICactive ARCHITECTUR DEVEL DUR ETUD OUTREMERdissolved ASS DEVEL INSERT PROF FORM ANTIL CARAIBEactive ASS MULTI SERVICES ENFANTSactive ASSOCIATION SALON DE COIFURE SOLIDAIREactive ASS REG MISSIONS LOCAL PAIO ANT GUYANEactive Echosgestion Antillesguyaneactive EXHALTE DELISSE BLOMBOUdissolved FREDO DELICESdissolved GERARD ARCONdissolved JIMMY ROMEO TALVINdissolved J.O RENT CAR & SERVICESactive LES HEURES SAINESactive LOLIactive LYCEE PROFES HOTELIER REGIONAL RAIZETdissolved MADIETAactive MARIE-THERESE TABORdissolved MARIE VIVIANE PIERRE MARIEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100