DOSSIERS / DANIELE PAILLARD
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Sole trader dossier

DANIELE PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-793097791 · 793097791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE PAILLARD
fr_inpi
793097791
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
LD LE VILLAGE, 51150 AMBONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE PAILLARDactiveCLAUDE MARTINdissolvedFLORENCE CARDONdissolvedFREDERIC ALEXANDRE JEAN COEUILLEactiveHERVE BERNARD PATRICE COEUILLEactiveINDIVISION ANCIANT ERICactiveINDIVISION AUVRAYactiveINDIVISION THIERNESSE JEANactiveJACQUES HENRYdissolvedJAKLINE ANNA ODOTactiveJEAN-YVES ANDRE COEUILLEdissolvedLAURENCE POIRELactiveMARIE THERESE SECONDEactiveMICHELINE HUGUETactive[ND]active[ND]dissolvedOLIVIER PAULETactivePAULINE WILLEYNactiveVERONIQUE POIRELactiveYVES PAILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100