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Sole trader dossier

JULIE GROUSSIN-DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-890504210 · 890504210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE GROUSSIN-DANIEL

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Registration890504210

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Statusactive

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Incorporated2020-09-29

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Registered address15 RUE du Général Lambert, 97480 Saint-Joseph

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD LAB OIactive ANDREA CLEMENTINE MAUDUECHactive ANTINEAdissolved BLANDINE LE POUESARDdissolved CAMILLE THIERUSactive CENTRE DENTAIRE SUD REUNIONdissolved DANAEdissolved ENNORactive FABRICE GERARD JOSEPH HOULLIERactive FRANCOIS ETIENNE RAMINactive H.L.Rdissolved KAZCOCOdissolved MARC HENRI MAUDUECHdissolved MARION JOUSSETactive MICHEL MAUDUECHdissolved [ND]active SCI ALTAIRdissolved SCM CHIRURGIENS DENTISTES CTRE VILLEdissolved SELARL APISdissolved SELARL ARWENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100