DOSSIERS / DANIEL MAREY
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Sole trader dossier

DANIEL MAREY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778232447 · 778232447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MAREY
fr_inpi
778232447
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21700 MEUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE THIBAUTdissolvedANNIE CORNANDdissolvedCHRITIANE CASELLATOactiveDANIEL THIBAUTdissolvedDOMINIQUE PERRIERactiveFERNANDE GONZALEZdissolvedFERNANDEZ JOSEPH SIMONdissolvedFREDERIC MAREYactiveGABRIEL ANDRE PERRIERdissolvedJ.B. DEVELOPPEMENTdissolvedJEAN BLOUCTETdissolvedJEAN LAGORGETTEdissolvedJEAN PIERRE SERAPHINdissolvedMARCEL POURCHETdissolvedMARIE-CHRISTINE JULIETTE GRENNERATdissolvedMAURICE BOUGENOTdissolvedMICHELE BILLOTdissolvedMICHEL MASSUAdissolvedMICHEL PRETETdissolvedPASCALE THIBAUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100