DOSSIERS / DAPHNE MARIE MARGUERITE BARON
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Sole trader dossier

DAPHNE MARIE MARGUERITE BARON

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820705226 · 820705226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNE MARIE MARGUERITE BARON
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820705226
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active
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2016-05-25
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5 RUE JOSEPH CUGNOT, 49500 SEGRE-EN-ANJOU BLEU
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adele ComiranactiveANNE SOPHIE MADELEINE JEANNE RABINactiveAURELIA BOINETactiveCLOE IRIS ADELAIDE ROBYactiveDELPHINE CHRISTINE PASCAL COMPAINdissolvedEMILIE VOISINEactiveERIC PLANTIVEAUdissolvedFANNY MARGOT LAMBERTactiveFLORIANE AURAINactiveFRANCOISE BERTHOdissolvedGCS POLE SANTE DE SEGREactiveHELOISE PAULINE ADELE BRANCHEREAUactiveJEAN-JOSEPH BRECHETEAUactiveJEFFREY ALAIN PIERRE THIBAULTactiveKARINE MARYSE MAURICETTE MENARDactiveLAURA ANAIS ALISON GODIVEAUdissolvedLOUISE CAMILLE APPOLINE PAVILLONactiveMARIE ANDREE LEVEQUEdissolvedMARJORIE HEBERTactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100