DOSSIERS / DANIEL CEDRIC BAZAR
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Sole trader dossier

DANIEL CEDRIC BAZAR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839936101 · 839936101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CEDRIC BAZAR
fr_inpi
839936101
fr_inpi
active
fr_inpi
2018-05-09
fr_inpi
CONODOR, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT EDMOND TACAFREDdissolvedASSOCIATION DES CAVALIERS RANDONNEURS DU DOMAINE DE BELLE PLAINEactiveBAGET A DEDEdissolvedBERNARD ARISTIDE BAJAZETdissolvedBLAISE ODEdissolvedCALIXTE JEAN-CHARLES DEMEAdissolvedCONODOR ASCactiveDAVID FIGAROdissolvedDIMITRI GAEL CLODIONdissolvedECONO WASHdissolvedENTREPRISE DE TRAVAUX AGRICOLE PILOTdissolvedGEORGES LUCIEN CIANIactiveHÉROOD DANGERactiveHORIZON MULTI SERVICESdissolvedHUBERT STHER CASENEUILactiveILIO PATRICK BALDINIdissolvedJEAN ANDRE SAINTILdissolvedJOSE BERNARD LARISSEdissolvedJUDES FALLIERES HERONdissolvedLEZIN JUSTIN TALCONEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100