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Sole trader dossier

DANIEL HUILIER

FRANCE · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: FR-815326707 · 815326707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL HUILIER

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Registration815326707

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Statusactive

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Incorporated2015-10-28

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Registered address212 AV DE COLMAR, NEMEA APPART'ETUD, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN DE HATTENactive ASTRID YVONNE NEHLIGactive BENOIT NIVOTactive CARINE LINDECKERactive CHRISTELLE LATHUILEactive CHRISTIAN ZAEGELactive CHRISTINE DIAZactive CHRISTOPHE BEYactive CHRISTOPHE HOEHNactive CLARISSE STEFFANactive DIDIER THEOPHILE ALBERT WEISSEactive EMMANUEL AUBRYactive ERIC LOUBETactive ETIENNE ERIC MUHLMEYERactive GERARD BECKERactive GERARD CHATENDEAUactive JOEL BOUDIERactive JOEL JOERGERactive MARIE JOSEPHE FAUQUEUXactive MICHEL SEGHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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