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Sole trader dossier

DANIEL RONALD DENIS LETURGEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-913353140 · 913353140 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RONALD DENIS LETURGEZ

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Registration913353140

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Statusactive

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Incorporated2022-02-16

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Registered address9 BD de l'Atlantique, CAMPING LA PLAGE, 40200 Mimizan

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Companies at this address

44 total

ALAIN GRATALOUPactive ANTHONY KASPEREKactive AURELIEN ALAIN MARCEL CLAUDE GIGOUactive AURELIEN VEZZOLIactive BENJAMIN AURIEREactive BRUNO MANUEL ESPADA ANASTACIOactive CAROLE CYRIELLE DEFAYOLLEactive CHRISTINE DOMINIQUE ANDREE FLECHYactive CRISTIAN EUGENE JEAN TONNELLEactive DANIEL SCHREYERactive DAVID LUCUGARAYactive DELPHINE SANDRA LAGARDEactive DENIS RAYNAUDactive Fabrice DURANDactive FLORENCE TASTETactive FREDERIC POLICEactive GASTON PATRICK REMIGEREAUactive GILLES CLAUDE FRANCOIS COLINactive GUY DARTHOSdissolved JEAN-CHRISTOPHE DEMONSAYactive

+24 more

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100