DOSSIERS / DANIEL LUCIEN RICHER
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Sole trader dossier

DANIEL LUCIEN RICHER

FRANCE · SOLE TRADER · INCORPORATED 2008-07-18
KYBE ID: FR-503996084 · 503996084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LUCIEN RICHER
fr_inpi
503996084
fr_inpi
active
fr_inpi
2008-07-18
fr_inpi
13 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSELEM LAMDJADdissolvedALICE PERNETdissolvedANNE KYDAVONGSdissolvedBERNARD VILLEMINdissolvedDES CREPES ET DES CAILLESdissolvedHUSEYIN ANILdissolvedIDRIS BOUKHTOUCHEdissolvedINDIVISION ALONSO-CARONactiveJONATHAN CORTESEactiveLA TAVERNE DE LA BUTTEdissolvedL'OLIVIERdissolvedMARGAUX PAULINE MARIE LE COURTOIS DU MANOIRdissolvedM MICHEL ROUSSELdissolved[ND]active[ND]activeQUANG LAM NGUYENdissolvedRITA JAKUCEVICIUTEdissolvedSADIA LAKHDARIdissolvedSANDWICHERIE DE LA BUTTEactiveSYNDIC DE COPROactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100