DOSSIERS / DANIEL PAUL FERMOR
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Sole trader dossier

DANIEL PAUL FERMOR

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843031808 · 843031808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL PAUL FERMOR
fr_inpi
843031808
fr_inpi
dissolved
fr_inpi
2018-10-11
fr_inpi
LE VILLAGE, 05120 LES VIGNEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR GESTIO RESPECT TERRE CONS EDUCdissolvedALP COMPLICEdissolvedASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE PASTORALE LES TOURNOUXactiveASSOCIATION CONTES ET HISTOIRESactiveCAISSE DES ECOLES DES VIGNEAUXdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE LEBRETONactiveDENISE JAYMEactiveDUVERNE-MOSCHETTOdissolvedELIANE JOSETTE MELQUIONDdissolvedERIC ROGER PAUL VALLATdissolvedESTIENNE YVAN ET ANNICKdissolvedGARAGE GIRAUDdissolvedGERARD AMEDEE ESTIENNEactiveGILLES MARCIENdissolvedHELENE FOSSARDdissolvedMEIJE PRODUCTIONactive[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100