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Sole trader dossier

DANIEL PIQUET-GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779715903 · 779715903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PIQUET-GAUTHIER

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Registration779715903

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Statusactive

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Incorporated1900-01-01

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Registered address35 BD EMILE ZOLA, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIEN ETRE EN N'Lactive CINE RHONE ALPESactive CJLOCdissolved CJNOVdissolved CORINNE FLOQUETdissolved EMMANUELLE MARIE VERONIQUE BESSONactive FLORENCE CATALAactive GINETTE GUTTINdissolved KHELIFA SABERdissolved LE RESIDENCEdissolved LIONEL PACAUDactive MAGALI HUBACdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS MILLETactive NICOLE BOYATdissolved NOVERGOdissolved PEGGY FOURNELdissolved PIERRE TARGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100