DOSSIERS / DANIEL JEAN PIERRE VERNE
← SearchExport PDF
Sole trader dossier

DANIEL JEAN PIERRE VERNE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-779843747 · 779843747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN PIERRE VERNE
fr_inpi
779843747
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
86 RUE PAUL BERT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2F CONSTRUCTIONdissolvedACTION SOLIDAIRE AUTOMOBILES (ASAUT)activeAHE BATIMENTdissolvedAIDE HOMEdissolvedALAIN KREMERactiveARC - ASSOCIES RODET CONSEILdissolvedAURELIE AMIARDdissolvedBETTY MARGUERITE JASKOWIAKactiveBIDUL & COdissolvedBUILD ITdissolvedCOFA MANAGEMENTdissolvedCONSEIL ETUDE COMPTABLE LYONdissolvedCO'RENOVdissolvedDMO FINANCEdissolvedEGLISE BETHEL MINISTERE DE RESTAURATION FAMILIALactiveELODIE COUDONactiveENTREPRENDRE ET DEVELOPPERactiveFAOUZI MILOUDIAactiveFRANCOIS BORZELLINOactiveGERBERT YVES ANTOINE RAMBAUDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100