DOSSIERS / DANIEL MARIO JEAN RICHER
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Sole trader dossier

DANIEL MARIO JEAN RICHER

FRANCE · SOLE TRADER · INCORPORATED 2015-12-09
KYBE ID: FR-817457294 · 817457294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARIO JEAN RICHER
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817457294
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active
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2015-12-09
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6 RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACHILLE LEVINactiveANTOINE BATTAGGIAactiveARNAUD CHAVANELactiveARNAUD CLAUZELactiveARNAUD MOUNIERactiveBENOIT BARBIERactiveBRUNO ROCHEdissolvedCECILE CORINNE MOUTONactiveCEDRIC CHARRIERactiveCHRISTIAN-JACQUES KRAFFTactiveCHRISTOPHE JEROME DANIELactiveCHRISTOPHE RAYMOND LARNOdissolvedDANNY MICHEL ROSEactiveDAVID ROLAND GASPARINIactiveEVELYNE MARTINactiveFRANCIS CLAUDE PAILLATactiveFRANCIS FAUREactiveFRANCK ANTOINE SYLVAIN NGUYENactiveFRANCK DUBOUISactiveFRANCOIS DARDENNEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100