DOSSIERS / DANIEL CONDAT
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Sole trader dossier

DANIEL CONDAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909693806 · 909693806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CONDAT
fr_inpi
909693806
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
41 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASAPWAYdissolvedBIELLISAdissolvedCLIPSEdissolvedGO NAMEdissolvedHANGED BUNNY STUDIOdissolvedJACQUELINE COLLIN DE MONTESSONdissolvedJEAN CLAUDE UZANdissolvedJEAN-LAURENT CHRISTIAN MICHEL KIEFFERactiveJ GERVALLEdissolvedJONATHAN MARDOCHE BALAINEdissolvedLAURA BALAINEdissolvedLAURA CHRISTactiveLILANDRA ALBINE ATHENA BRILLANTEactiveMADELEINE RUBINSZTEINdissolvedmarie monique nicole chevillardactiveMARTINE CAMARTYdissolvedMICHEL CHRISTIAN SOUBIGOUdissolvedMURIEL BENICHOUactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100