DOSSIERS / DANIEL FIDOL
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Sole trader dossier

DANIEL FIDOL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537964462 · 537964462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FIDOL
fr_inpi
537964462
fr_inpi
active
fr_inpi
2011-11-15
fr_inpi
QUA MONESIE, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHRISTIAN DANSICAREactiveALINE CONSTRUCTIONSdissolvedASSOCIATION LOI 1901 HARMONIEactiveAudrey GLADYS MERANVILLEdissolvedBOKODJIdissolvedBOULANGERIE SAINT MICHELdissolvedCAP CARAIBESdissolvedCOEXPLOITAT SAVYdissolvedEXPLOITATION AGRICOLE ADVENT NATUREactiveFRANCINE HELENE HARMENILactiveGREGTAKIMdissolvedJEAN BAPTISTE BINGUEdissolvedJEAN-LUC JACQUES LONGCHEactiveJEAN-MICHEL GALVAactiveLE PETIT JARDINactiveLOC PARADISEdissolvedMARIE THERESE HENRIETTE ROUSSEdissolvedMULTISKILLactiveNATURELECdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100