DOSSIERS / DANIEL ROLAND CAVARZERE
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Sole trader dossier

DANIEL ROLAND CAVARZERE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-808111488 · 808111488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROLAND CAVARZERE
fr_inpi
808111488
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
33 QUAI SAINT VINCENT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN AIME NURYdissolvedALLAMARGOT BONIN ET COMPAGNIEdissolvedANCIENS ETABLISSEMENTS CHATEL ET CIEdissolvedANDRE MORIZOTdissolvedANGELE PETIOTdissolvedANTOINE CLAUDE CHRISTIAN MILESIdissolvedART FEASTactiveCENTRE DE LOISIRS REGION LYONNAISEactiveCONDATE MEDICALdissolvedCOPROPRIETEactiveDELPHINE DINERdissolvedFRANCOIS GEORGES SERGE SALMONdissolvedGinette Liliane MilgramactiveHVTA DIFFUSIONactiveJACKY ALFRED LAEMMELdissolvedJEAN-PIERRE LUGINBUHLdissolvedJULIA MARIE PEROLdissolvedMARTHE GAUDILLEREdissolvedMR INVESTactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100