DOSSIERS / DANIELLE CHANTAL SYLVIE MAILLE
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Sole trader dossier

DANIELLE CHANTAL SYLVIE MAILLE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794509935 · 794509935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE CHANTAL SYLVIE MAILLE
fr_inpi
794509935
fr_inpi
active
fr_inpi
2013-07-08
fr_inpi
9 RUE DE L'HOTEL DE VILLE, 77510 REBAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD ROBERT LUCIEN CREPINactiveASSOCIATION RESBACIENNE D'ETIOPATHESdissolvedBERENICE GODEAUactiveCATHERINE LUCIENNE STOLLdissolvedCHRISTELLE KLEINdissolvedCOLETTE CLAUDINE MICHOTdissolvedDOMINIQUE KLUSKAactiveE CHEMINdissolvedEDITH HAMELINdissolvedEDITH LAMICHEdissolvedEdouard Marcel André Bouffard-VercelliactiveERIC MOZZONdissolvedGENEVIEVE MONETdissolvedKARINE LOUISactiveLOUIS YVES GOELOdissolvedMARIE JOSEPHE BECQUEYdissolvedNICOLAS PETITdissolvedNICOLE BOULAYdissolvedSCI DE L AREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100