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Sole trader dossier

DANIEL COUSINEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: FR-818693673 · 818693673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL COUSINEAU

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Registration818693673

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Statusactive

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Incorporated2015-10-08

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Registered address14 RUE MARCEL TRIBUT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BASTARD-HAUTREUXactive BERNARD MASTEAUactive CLAUDE CHAUVINactive DIDIER GEORGES MAURICE GOUSSENactive FABIEN RAYMOND BRISSOTactive GUY ALBERT HENRI GAYRAUDactive INDIVISION SCHAEFFER ALAIN ET CLAUDINEactive INDIVISION URBANI ENOMOTOactive ISABELLE MARIE-LOUISE JULIETTE GEORGETTE MARIE-LOUIS BOULETdissolved JACQUES BITEAUactive JEAN MARC MARJAULTdissolved MARIE-CLAUDE JUDEactive MDB MATERIAUX DEMOLITIONS BATIMENTSdissolved MIKAEL FRANCOIS LALOIactive N'DOORactive OLIVIER HAYactive PHILIPPE DUBREUILactive PIERRE MARIE LONGATHEactive SOTODISdissolved STEPHANE SEBASTIEN ROYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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