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Sole trader dossier

Rémi Daniel

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931999023 · 931999023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRémi Daniel

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Registration931999023

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Statusactive

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Incorporated2024-08-13

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Registered address130 RTE de Nouaille, 86000 Poitiers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DUVALdissolved ANNE-MARIE ANDREE HASSLERdissolved ANNE SOPHIE DREYdissolved BERNARD BACHAactive CECILE MONCLAdissolved CHRISTELLE PAULE VERONIQUE BOUFFARDdissolved DOCTEUR FREDERIC BAUDOIN SELARLdissolved FLORA GHESQUIEREactive FLORENCE MADELEINE JULIETTE PIRONactive FRANCOIS BEAUGENDREdissolved JACQUES BREUILdissolved JEAN-PIERRE CHIBAUDELdissolved JOSEPH SERRA DA SILVAactive LUCIE LACOMBEactive MICHEL JARRASSIERdissolved NADEGE ODILE COLETTE DEPRAZactive [ND]active ROGER CLAUDE TRAVERSdissolved SCI DE L'ESPACE RABELAISdissolved SCM CHIBAUDEL-BERLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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