DOSSIERS / DANIEL MUNIER
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Sole trader dossier

DANIEL MUNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-753232313 · 753232313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MUNIER
fr_inpi
753232313
fr_inpi
active
fr_inpi
2012-07-16
fr_inpi
383 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CORPdissolvedCJC ALESIAdissolvedCOLLECTIF HUIT-MAINSactiveFABRICE RENE CARACCIOLOdissolvedFREDERIC CHAUMEactiveIMAGE SENSIBLEdissolvedJACQUES RABINOVICIdissolvedJEANNINE MEUNIERactiveLUCILLE MARIE-CHARLOTTE FRANCOISE THIEVREactiveMAXIME BENJAMIN-PIERRE PASCAL CHEVASSUdissolved[ND]active[ND]active[ND]activePauline Denise Paulette MARIEactivePHILIPPE ALBERT LETRIBOTdissolvedROSA ALBA FARCIactiveSABRINA TARASOFFactiveSCI LAMBELLEVILLEdissolvedSYNDIC COPRO DU 383 R DES PYRENEES 75120activeYULIIA HRAZHDANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100