DOSSIERS / DANIEL FRANCOIS FELIX NIOCEL
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Sole trader dossier

DANIEL FRANCOIS FELIX NIOCEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841386733 · 841386733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCOIS FELIX NIOCEL
fr_inpi
841386733
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
LE BOURG, 15300 USSEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE JEANNE MOUTETdissolvedALINE MAILLOTdissolvedANDRE JEFFE PERRIERdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA PLANEZEactiveBENOIT MARIE EMMANUEL JARDONdissolvedBORDAS HOLDINGdissolvedBORDAS IMMO 1dissolvedBORDAS IMMO 2dissolvedBRAHIM BOUSKOURdissolvedCHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZdissolvedCHRISTIANE PARANdissolvedCHRISTINE DANIELLE POJOLATactiveCLAUDETTE CHABANISactiveCOMITE DES FETES D'USSELactiveDANIEL CHRISTIAN GROUFFALdissolvedDOMINIQUE REGIS MICHEL COUDERCdissolvedFLORIAN BENJAMIN BOUFFETdissolvedFRANCOISE RIOMdissolvedFRANCOIS PATRICE POUILLEdissolvedGEA DU PONTIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100