DOSSIERS / DANIEL RENE GABRIEL JAY
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Sole trader dossier

DANIEL RENE GABRIEL JAY

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-509191698 · 509191698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RENE GABRIEL JAY
fr_inpi
509191698
fr_inpi
active
fr_inpi
2007-04-01
fr_inpi
38700 LE SAPPEY-EN-CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE JAILdissolvedANDRE SAULEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES-MICHEL BORRELdissolvedCHRYSALIDE LA CROIX DU ROCHERactiveCOPROP LE CHAMECHAUDEactiveDELPHINA GELLOZdissolvedDIALYSES SANS FRONTIERESactiveERNEST JAILdissolvedGERARD JAYdissolvedHENRI COHENdissolvedHUBERT CLAVELdissolvedIRENE MICHALETdissolvedJEAN AERIUM TROUSSIERdissolvedJEAN MICHEL MILLATdissolvedJEAN PAUL RENEVIERdissolvedJUSTINE JAYdissolvedLA DIANE DE CHAMECHAUDEactiveLE DROT DE VIVRE AU SAPPEYactiveMARCEL TROUSSIERdissolved

+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