DOSSIERS / DANIEL-PIERRE DUMOULIN
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Sole trader dossier

DANIEL-PIERRE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788767671 · 788767671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL-PIERRE DUMOULIN
fr_inpi
788767671
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
5 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN ROBERT LOUIS BALMADIERdissolvedANGELINA MARIONactiveARNAUD KELOGANIANdissolvedARTHUR KELOGANIANactiveBENJAMIN PLETactiveCAROLINE LAGUINdissolvedCATHERINE CHAVANISdissolvedCécile JEANNE PlonquetactiveCHRISTINE VILLEMEJANEdissolvedDANIELLE HENRYdissolvedENC NETTOYAGE SERVICESdissolvedEVELYNE BEAUactiveFETHI SEKMECHEdissolvedFRANCOIS TERRYdissolvedGABRIEL BERNARDdissolvedGEORGES ALEXANDRE CORCIONEdissolvedGO TO ROADdissolvedHagop AYNEJIANactiveHERVE VALFORTdissolvedILANA ELIANE BENCHETRITactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100