DOSSIERS / DANIEL COLLIOT
← SearchExport PDF
Sole trader dossier

DANIEL COLLIOT

FRANCE · SOLE TRADER · INCORPORATED 1964-05-12
KYBE ID: FR-826440992 · 826440992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL COLLIOT
fr_inpi
826440992
fr_inpi
dissolved
fr_inpi
1964-05-12
fr_inpi
52700 MANOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AREZKI ARESKI KHATIdissolvedASSOCIATION FONCIERE DE MANOISdissolvedCHRISTIAN ALLAIREdissolvedCLAUDE JEAN LECOURTdissolvedCLUB TAMALOUactiveCTRE COM ACTION SOCIALE DE MANOISdissolvedDENIS GUSTAVE RACLOTdissolvedDE TOUT POUR TOUSdissolvedDOMINICAINES MISSIONNAIRESdissolvedEGLISEdissolvedETABLISSEMENTS PERRINdissolvedGASTON FAIPOUXdissolvedGISELE COLLIOTactiveJEAN MARIE SIDOdissolvedJEAN-PAUL DEHANdissolvedMARCEL LUCIEN CHARLES GEORGESdissolvedMOULOUD KHATIdissolvedMURIEL TESOLARIdissolvedRAYMOND EUGENE LEBERTdissolvedSARL SIMON & MATEOSdissolved

+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