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Sole trader dossier

DANIEL COLOMBEL

FRANCE · SOLE TRADER · INCORPORATED 2008-06-30
KYBE ID: FR-504627498 · 504627498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL COLOMBEL

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Registration504627498

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Statusactive

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Incorporated2008-06-30

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Registered address25 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHOUR BENAICHAdissolved ANA BLANCO PEDREROdissolved ASSOCIATION ET VOGUE LE NAVIREdissolved COMPAGNIE DE LA MAUVAISE GRAINEactive DANIELE COTTEdissolved ED STYLE COIFFUREdissolved JEROME RENE GACHETdissolved JULIE LAFFINdissolved LE 225active MARIE FRANCOISE GIRONdissolved MARIE LANIELdissolved MICKAEL PATRICK ANDRE HENRI MORENOdissolved MODERN COIFF'dissolved [ND]active OFFRAYactive OPUS & PETRAdissolved PANTANELLAdissolved PATRICK BUISSONdissolved PAUL OLLAGNONdissolved ROND VALLETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100