DOSSIERS / DANIEL EDWARD LAUTEN
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Sole trader dossier

Daniel Edward LAUTEN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928103571 · 928103571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Edward LAUTEN
fr_inpi
928103571
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
9 RUE de la Buffa, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA FIDUCIAIRE NICEdissolvedAUZIAS CLAUDE ET FREDERICdissolvedBERTRAND RICONOactiveCORINNE MICHELLE GROUZISdissolvedCRONIERactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLAURENCE LUPIdissolvedLOULOUDAKISSdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100