DOSSIERS / DANIEL TALPA
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Sole trader dossier

DANIEL TALPA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523955219 · 523955219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TALPA
fr_inpi
523955219
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
60 AV DE VERDUN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDE ET SERVICES PERSONNALISEES AUX PERSONNESdissolvedALBERT BUTEAUXactiveB B M BALAY BATIMENT ET MAINTENANCEdissolvedCLEAN CONCEPTdissolvedCOMPTOIR GENERAL DU FROIDdissolvedCRYSTALdissolvedECO LOGICdissolvedENERGIE SERVICESdissolvedEURO GROUPEdissolvedFROID ZERO SIXdissolvedJULIEN GEORGES GERARD BESNIERdissolvedLUXURY HOME DESIGNactivePIERRE PASSOTdissolvedREPELEC INDUSTRIEdissolvedREPONSBIOdissolvedSERVICE PLUSdissolvedSERVICE PLUS PARTICIPATIONSdissolvedS.I.R.A SOCIETE D'INTERVENTION RAPIDE AZUREENNEdissolvedTECHNIC BAT SERVICESdissolvedTOMCALIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100