DOSSIERS / DANIELLE RENEE DALLOZ-BOURGUIGNON
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Sole trader dossier

DANIELLE RENEE DALLOZ-BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-835087818 · 835087818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE RENEE DALLOZ-BOURGUIGNON
fr_inpi
835087818
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
39400 LONGCHAUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE BAILLY-MAITREdissolvedANDRE GUILLOBEZdissolvedANDRE MICHEL PERRIERactiveARMELLE JEANNINE LAURENCE BONINdissolvedASS SYNDIC AUTORISEE DE PISSEVIEILLEactiveAVENIR CHAUMERAND CINEMAdissolvedBERNADETTE MARIE PROST-BOUCLEdissolvedBERNARD TOURNIERdissolvedCLAUDE JEAN-LOUIS CHASSEURdissolvedCLAUDE VUILLERMOZdissolvedCLOVIS BONNEFOY-CLAUDETdissolvedCLOVIS GRENIERactiveCOM GEST OFFICE DEPART HLMdissolvedDUBREZ ET CIE EXPL FORESTIEREdissolvedFERNAND RABUTdissolvedFLAVIEN MARCEL ARBEZdissolvedGABRIEL GINDRE-CUETdissolvedGILBERT VUILLET-A-CILESdissolvedHBN HUET SAdissolvedJACQUES PIERRELdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100