DOSSIERS / DANIEL SENARD
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Sole trader dossier

DANIEL SENARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778159657 · 778159657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SENARD
fr_inpi
778159657
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21420 ALOXE-CORTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALFRED SCHARWITZELdissolvedALICE POISOTdissolvedANDRE MASSONdissolvedBARBERET DAVID ET HENRIdissolvedBELNAVIGNESdissolvedBERNARD DESIRE BRETINdissolvedBRUNO JEAN MICHEL COLINdissolvedCAVEAU D ALOXE CORTONdissolvedCHRISTIAN ROBERT VOARICKdissolvedCHRISTIAN VOARICK ET CIEdissolvedCLAUDIA FONTANELdissolvedCOMMUNE D'ALOXE CORTONactiveDIDIER MEUNEVEAUXactiveELIANE CHRISMENTactiveFERNAND BIZEdissolvedGENEVIEVE GEORGETTE POISOTactiveGFA DOMAINE MARCHAL LATOURdissolvedHENRI ANDRE POISOTdissolvedHENRI BARBERETdissolvedINDIVISION BARBERET GEORGETTEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100