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Sole trader dossier

DANIEL RODRIGUES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-881806517 · 881806517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL RODRIGUES DE OLIVEIRA

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Registration881806517

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Statusdissolved

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Incorporated2020-02-21

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Registered address15 RUE DU MOUCHEROTTE, 38360 SASSENAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIDA MANAAactive ALFA VALORISactive ANGES MESSAN SOSSAHdissolved ASS DEFI DES CLEFS POUR L'ACTIONactive AURELIE MADELEINE DENISE GENTHONdissolved BENOIT CORRENOZdissolved CENTRE INTERPROF FORMA METIER MAGASINAGEactive CHRISTINE DANIELE MARCHANDEAUdissolved Christophe TOMASINOactive CLEAN SOLUTION PROFESSIONELLEactive DAVID JEAN MARC STOCLETactive DOMINIQUE BUSSUdissolved Eric Lucien BRUNactive FODIL KERNOUdissolved JACKY TAXIdissolved JEAN-FRANCOIS COURANTdissolved LAURENT GERARD BAIdissolved LOUIS BENENATIactive MICKAEL JOSEPH DE PALMAdissolved MUSIQUE BONHEUR ET BONNE HUMEURactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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