DOSSIERS / DANIEL WINTERSTEIN
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Sole trader dossier

DANIEL WINTERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2009-11-26
KYBE ID: FR-518787767 · 518787767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL WINTERSTEIN
fr_inpi
518787767
fr_inpi
dissolved
fr_inpi
2009-11-26
fr_inpi
33140 CADAUJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN PIERRE LAMOTHEdissolvedALBERT BOUTHETdissolvedALBERT LAULANdissolvedARLETTE FRENEAUdissolvedASS SYNDICALE DES MARAISactiveCULTE CATHOLIQUEactiveGEORGES WINTERSTEINdissolvedJEAN COUZINETdissolvedJEAN RENE WINTERSTEINdissolvedJOSIANE ROMEOactiveJUAN ASENCIOdissolvedJULIEN LEMANdissolvedMICHEL HELFRICHactivePHILIPPE WINTERSTEINdissolvedPIERRE LAFEYCHINEdissolvedPROPAGANDE VINS DE GRAVESdissolvedRENE BELLONIdissolvedSOC PROPAGANDE VINS DE GRAVESdissolvedSYNDICAT DES MARAIS DE CADAUJACdissolvedVIGNERONS DE GRAVESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100