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Sole trader dossier

DAISY CELINE FOURE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910097922 · 910097922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAISY CELINE FOURE

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Registration910097922

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Statusdissolved

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Incorporated2022-02-17

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Registered address1 RUE DES ROLLIERS, L ARCHE DE LA VAUNAGE, 30820 CAVEIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB TE AOdissolved AGNES FRONTINactive AUDREY ANNE MARIE VERBRACKELactive CAROLE JEANNE JOSETTE POIZEAUactive C L Vdissolved DERMA SCIENTIFICSdissolved ESPACE PISCINEdissolved MARIE -JEANNE BIGHELLIdissolved PACLdissolved PASCAL HARRY AUDEMARDdissolved PATRICIA JEANNE BRUGUIERdissolved POMPONETTE AMdissolved RACHEL LAJUGIEdissolved REF. TRAVAUXactive RT CONSTRUCTIONSdissolved SCI CASTEL LOCATIONactive SCI PACL IMMOactive SCI PACL PROactive SONDEOactive UNE COMM'UNIKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100