DOSSIERS / CLAUDE DANIEL MARCEL PISO
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Sole trader dossier

CLAUDE DANIEL MARCEL PISO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822281168 · 822281168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DANIEL MARCEL PISO
fr_inpi
822281168
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
8 RUE CHANOINE VINCENEUX, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLANDINE MICHELE ANTOINETTE BRUYEREactiveCHRISTOPHE STEPHANE REYactiveDANIEL MARIE BERNARD BENOIT BELOTdissolvedFLORENCE MICHELLE GUILLOTactiveHEINZ-BARCZYKactiveHERVE FIRMIN NAUDETactiveIND DELCOURT BRULE RESIDENCE ARGOSdissolvedINDIVISION DRONNIER TARISTASactiveINDIVISION FRANCOIS JEAN-CHARLES ET SANDRINEactiveINDIVISION JEANNIN / JARROUSSE JEAN-PIERRE / FRANCOISEactiveINDIVISION LACOSTEactiveINDIVISION LUCAS MICHEL ET VALERIEdissolvedINDIVISION MME AURORE REMONDIN ET M JULIEN COSSONactiveINDIVISION PLANTIVEAU TACEactiveLAUDET-BARGEactiveMaisa ERNESTO DE SOUSA MENDESdissolvedMARC FRANCOIS MARIE SERVIERactiveMICHEL ACKERERactiveMIKAEL LABRUTactive[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100