DOSSIERS / DANIELLE IDA SERAC
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Sole trader dossier

DANIELLE IDA SERAC

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-507578995 · 507578995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE IDA SERAC
fr_inpi
507578995
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
SECTION MURAT, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX GERARD LANCELOTdissolvedARMAND WALTER BEGORAactiveAUBERT ANTOINE LAMBOURDEdissolvedBARNABE BERNARD CORALIEdissolvedBENJAMIN DIDIER DARDOLdissolvedBERNADE DARDOLdissolvedBERTRAND LEO BAVARDAYdissolvedBOULATEdissolvedCEDRIC JACQUES TURLEPINdissolvedCHRISTIAN MAURICE ROBERT FREMONTdissolvedCINDY GASPARDdissolvedCLEMENT JOEL JACQUINdissolvedCUBIX LOCATIONdissolvedERICK JEAN TURIAFdissolvedEVELYNE KACYactiveFRANCOISE BETTY LANCELOTdissolvedFRANCOISE CELINA GUSTAVEdissolvedFRANCOIS JEAN RENE DETREEdissolvedIMAGOdissolvedJOSETTE LUCIE PATRICIA SEYTORdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100