DOSSIERS / DANIEL PLAS
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Sole trader dossier

DANIEL PLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-843831090 · 843831090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PLAS
fr_inpi
843831090
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
7 AV EMILE BAUDOT, ESTUDINES MASSY AMPERE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES CATHERINE MARIE CHALOPINdissolvedALAIN LINOdissolvedBEATRICE ROMAN-AMATactiveBENJAMIN MONNIERactiveCATHERINE MASSONactiveCHANTAL ENTRESSANGLEactiveCHRISTIANE PLANTIVEactiveCHRISTIANE TELLIERactiveCHRISTOPHE SCHWIRTZactiveCLAUDIE LANDRAUDactiveCORINNE ISABELLE VIDEUXactiveEDDIE CALEIROactiveELIANE KRASINSKIactiveELIANE MOUTTEactiveFRANCK LICINIactiveGAEL NICOLASactiveGEOFFREY DAMIENactiveJEAN PIERRE PRIVEactiveJOCELYNE BASNIERactiveLAURENT DUMASactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100