DOSSIERS / DANIELE MICHELINE PAGAND
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Sole trader dossier

DANIELE MICHELINE PAGAND

FRANCE · SOLE TRADER · INCORPORATED 1987-03-30
KYBE ID: FR-512563289 · 512563289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE MICHELINE PAGAND
fr_inpi
512563289
fr_inpi
active
fr_inpi
1987-03-30
fr_inpi
21270 TALMAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALVARO JOAQUIMdissolvedANDRE RENE CLAUDE PETITJEANactiveANTOINE JUNYdissolvedANTONIN PAGANDdissolvedASDRUBAL DROINdissolvedBERNARD GEORGES THEVENINdissolvedBERNARD MATRATdissolvedBERNARD PIERRE ASDRUBAL DROINdissolvedCLUB DE L'AMITIEactiveDANIEL ROYdissolvedEGLISE PAROISSEdissolvedEUGENE LAPREVOTEdissolvedFRANCANO SOCdissolvedGEORGES PAUL MUGNIERdissolvedGERARD JEAN JOEL LAFFUGEdissolvedGUSTAVE MENARDdissolvedJACQUES PAGANDdissolvedJEAN-FRANCOIS REGNAULTdissolvedJOSEPH JEAN EDMOND GREMEAUXdissolvedLOISIRS ET DETENTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100