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Sole trader dossier

DANIELA SUZANNE GEORGETTE GEOR DUVANEL

FRANCE · SOLE TRADER · INCORPORATED 2009-03-08
KYBE ID: FR-511282048 · 511282048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELA SUZANNE GEORGETTE GEOR DUVANEL

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Registration511282048

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Statusdissolved

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Incorporated2009-03-08

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Registered addressLE VIVIER, 69820 FLEURIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

123 PLAISIRSdissolved ANDRE DESCOMBESactive BAUDOUIN JACQUES MARIE DESVIGNESactive BERNARD BERRODactive BERNARD RENE MEYRANdissolved CLAUDE COUDERTactive DENNY BALDINdissolved F FRANCOISE LORONdissolved GFA LE LOGISdissolved GILLES ANDRE DESCOMBESdissolved HELENE MARIE-LOUISE VIALdissolved JACQUES GOUILLONactive JEAN BRUGNEdissolved JOANNY MOULOUDdissolved LA SAUVEGARDEdissolved LAURENT GOUILLONdissolved LES DESSOUS DU CEPdissolved MARGUERITE LEMAITREactive MARIE CLOTILDE PICOLETdissolved MARIE-PIERRE LAFORETactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100