DOSSIERS / LAURE ROSALIE ALEXANDRA DANIELO
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Sole trader dossier

LAURE ROSALIE ALEXANDRA DANIELO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538410085 · 538410085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE ROSALIE ALEXANDRA DANIELO
fr_inpi
538410085
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
23 BD SAINT MAURICE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PATRICK BATAILLERdissolvedALBERT BOGUSZdissolvedARLETTE PASQUETdissolvedARMANDE BORDERIEdissolvedCAPUCINE BERNADETTE ISABELLE BENAZETactiveCHRISTIANE POUYADOUdissolvedCLAUDE JEAN-LOUISdissolvedFRANCOIS CALAVIAactiveINDIVISION FRANCOU BENZEKRIdissolvedJEAN YVES MAROUARDdissolvedLaure MICHAUDdissolvedLE BUCKINGHAMdissolvedLUDIVINE SIMONE MARIE GEORGETTE LEROYdissolvedMARIA FATIMA QUEIROZdissolved[ND]active[ND]activePASCAL GOUMYdissolvedPASSE ET REPASSEdissolvedRIVIERE JOYEUXdissolvedSYLVIANE NEGREMONTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100