KYBE — See who's really behind any company

Sole trader dossier

DANIEL MILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-11
KYBE ID: FR-750411886 · 750411886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MILLET

fr_inpi

Registration750411886

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-11-11

fr_inpi

Registered address71570 LEYNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AIME BESSONdissolved ASS CAVEAU DE LEYNESactive ASSOCIATION DES CONSCRITS DE LEYNESactive BERNARD DUPONTdissolved CLAUDE SIMONE VINCENTdissolved CLER FINANCESactive DENISE CASTELdissolved DOMINIQUE BRAILLONdissolved DOMINIQUE NOEL MARMELATdissolved ECOLE MUNICIPALE DE MUSIQUEdissolved ECOLE MUSIQUE INTERCOMMUNALE DE L ARLOISdissolved FRANCOISE ANNE JEANN FICHETdissolved GEORGES CHAGNYdissolved GEORGETTE DUVERNEdissolved GERARD LAURENTactive GFA CHATEAU DES CORREAUXdissolved GINETTE CLAUDETTE GOYARDactive GISELE MORIEZdissolved HENRI FRONTONdissolved ISABELLE NICOLE PATRICIA MARIE SOURIEAUactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100