DOSSIERS / DANIEL PIERRE FERNAND TARTIVEAU
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Sole trader dossier

DANIEL PIERRE FERNAND TARTIVEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-908253792 · 908253792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PIERRE FERNAND TARTIVEAU
fr_inpi
908253792
fr_inpi
active
fr_inpi
2021-10-14
fr_inpi
CHE DES MAURES, 33170 GRADIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS LOUIS MARIE ROLINactiveARTURO AGUINAGA ORTEGAactiveCLOTURE ARES BORDEAUXdissolvedDANIEL MICHEL GILLES BARDINactiveEUROFINS ANALYSES POUR LE BATIMENT SUD-OUESTactiveHELENE ROSE MARIE HASBOUNactiveHELENE URSULEactiveIND FERREIRA / POTRELactiveINDIVISION JARNIER / DANILOactiveINDIVISION MACE / GOUEDARDactiveINDIVISION PICQ / GUTIERREZactiveINDIVISION ROUSSILLE / LECUONAactiveJACKY NORBERT OMER BESNARDactiveJEAN-PIERRE HENRI GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100