DOSSIERS / DANIEL ANDRE MAURICE DRIAT
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Sole trader dossier

DANIEL ANDRE MAURICE DRIAT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-918825431 · 918825431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANDRE MAURICE DRIAT
fr_inpi
918825431
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
10140 MESNIL-SAINT-PERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BREDEMESTREdissolvedANDRE HERLINdissolvedBERNARD BOURREAUdissolvedBERNARD ROBERT VINCENT ROUSSELOTdissolvedBRIQUETERIE TUILERIE DE TROYESdissolvedCAISSE DES ECOLES DE MESNIL SAINT PEREdissolvedCARMEN BOULAINdissolvedCHRISTIAN HENRI CLAIRINdissolvedDENIS ALBERT GUILLEMINOTdissolvedDENISE ANNE WALLBOTdissolvedFRANCOISE JOELLE LEININGERdissolvedGIE DE MESNIL SAINT PEREdissolvedGUBLIN JAILLANT FINANCIEREdissolvedGUSTAVE NETTEdissolvedHENRI BOUILLETdissolvedHUBERT PHILEAS GUMERYdissolvedHUGUES DUCELLIERdissolvedJACKY MARCEL ETIENNE TOUSSAINTdissolvedJIMMI DUTOITdissolvedJOEL NICOLAS THIRIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100