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Sole trader dossier

DANIEL PEPIN VAILLANT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-823003264 · 823003264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL PEPIN VAILLANT

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Registration823003264

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Statusdissolved

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Incorporated1986-06-01

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Registered addressANSE BELLEVILLE, 97250 LE PRECHEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDON ISMENE MESLIENdissolved ANICET AMOUR RENE-CORAILactive ART FEELING FAMILY CREATIONactive CYRILLE ELISABETH-MARIE-FRANCOISEdissolved DANIEL EUSTACHE RENCIOTdissolved DAVID JOCELYN AUGUSTEactive EDOUARD BERARD BURGOdissolved ELIANE MARIE ROSCOdissolved FORTUNA SERGE AMOURDONdissolved FREDDY RODRIGUE MARIE-SAINTEactive GEORGES MARIE ALBAN VALEYdissolved HUBERT ALAIN MAXIMEdissolved JEAN-CLAUDE LITTREactive Jeannel BORGELLAactive JOSEPH MIGUEL MOUTTYdissolved JULIA NADINE LINEREdissolved JULIE EMMA VALEYdissolved LES JARDINS PARTAGES DE L'ANSE GAIAC (LJPAG)active LUC LUCIEN PASTOURdissolved LYDIE BLANCHE RENCIOTactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100