DOSSIERS / DANIEL ASSERAY
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Sole trader dossier

DANIEL ASSERAY

FRANCE · SOLE TRADER · INCORPORATED 1970-03-19
KYBE ID: FR-701940025 · 701940025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ASSERAY
fr_inpi
701940025
fr_inpi
active
fr_inpi
1970-03-19
fr_inpi
11400 MAS-SAINTES-PUELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME FRANCOIS NOTdissolvedANTOINE REQUENAdissolvedASA AMENAGE FORESTIER DES COLLINESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEactiveASSOCIATION LA CARPE MASSOGIENNEactiveCANTINE SCOLAIRE MAS SAINTE PUELLESactiveCHRISTIAN BASTOUILdissolvedCOOP AGRIC PRODUC VENTE BOIS PLANTS VITIdissolvedDENIS ARTHUR FERNAND G RYDANSdissolvedEGLISE PAROISSIALEdissolvedELISABETH DE MAULEONactiveEMILE NOTdissolvedEUGENE RIGOMERTdissolvedFRANCOIS RENE GUSTAVE RIVESdissolvedG DE DE CAPELLAdissolvedGEORGES DE CAPELLAdissolvedGEORGES REYdissolvedHUBERT FLORENTdissolvedJACQUELINE PIERRETTE RICHARDdissolvedJULIEN FOURNILdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100