DOSSIERS / DANIEL JEAN CLAUDE EXILIE
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Sole trader dossier

DANIEL JEAN CLAUDE EXILIE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-907468888 · 907468888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN CLAUDE EXILIE
fr_inpi
907468888
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
POINTE LA ROSE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCLAUDE DOMINIQUE MARIE MAGDELEINEactiveCONSEILS ET SUIVI ALLAN BTPdissolvedDENIS MAX RENARactiveEIA COMPAGNIEactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKAY FRAPEactiveKENNY JUDE EXILIEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+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