DOSSIERS / DANIEL L HUILLIER
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Sole trader dossier

DANIEL L HUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-811523836 · 811523836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL L HUILLIER
fr_inpi
811523836
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
29 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM SASSIdissolvedANNE CHANTAL FRANCEactiveAntoine Marie Christophe André MICHAUDactiveGAELLE ASLANIactivegautier IRENEE ANDRE DESCAMPEAUXactiveHELENE FOUVRYactiveHOLDING ABECASSISactiveHUGUES STEPHANE ROGER TUALdissolvedKarim BenetayebdissolvedLAURA CAROLINE NIAMH MACLETdissolvedMohamed Karim BAGHOURIactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePIERRE AUDOUXdissolvedSARAH SYLVIE LAVERRIEREdissolvedSLADJANA NIKOLICactiveSYND COPRO DU 29 R CHAMPIONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100