DOSSIERS / DANIEL PIERRE DOUMALIN
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Sole trader dossier

DANIEL PIERRE DOUMALIN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-739105310 · 739105310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PIERRE DOUMALIN
fr_inpi
739105310
fr_inpi
active
fr_inpi
1988-03-10
fr_inpi
LA GUIMORAIS, 35350 SAINT-COULOMB
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE GALLONdissolvedBLUE MARdissolvedCAPUCINEactiveCDCdissolvedCHEVRETS ENERGIEdissolvedDANIELLE PELETdissolvedGILBERT LEGENDREdissolvedHENRI LUCIEN GUERINdissolvedLA GRANGE AUX BELLESdissolvedL GUYOMARDdissolvedLOUIS FOLIGNEactiveMICHEL JEAN MARCEL CARRICdissolved[ND]dissolvedPHILIPPE MAURICE HENRI ADAMdissolvedPIERRETTE ROUSSELdissolvedSCI LE MEINGAdissolvedSOC D'EXPLOITAT RESTAURANT DES CHEVRETSdissolvedSOCIETE CAMPING DES CHEVRETSdissolvedSYLVAIN LEFEUVREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100