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Sole trader dossier

DANIEL ROGER JOSE REMY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-831141353 · 831141353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROGER JOSE REMY

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Registration831141353

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Statusactive

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Incorporated2017-01-01

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Registered addressLE VILLAGE, 51360 VERZENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FRANCINETactive ALAIN TOURNAYactive BERNADETTE QUATRESOLSactive CORINNE SUINactive DENISE MARIE SABATIERactive INDIVISION CAILLEUX FALAISEactive INDIVISION FETIZONactive JEAN BUSINactive JEAN COUVREURactive JEROME MARIEactive JOACHIM JACQUES JEAN-NOEL BEAUFORTactive MARIE DOMINIQUE FALAIZEactive MARYSE IRENE ANDREE LOEWdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK COLMARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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