DOSSIERS / DANIEL NICOLAS LADINE
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Sole trader dossier

DANIEL NICOLAS LADINE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932075468 · 932075468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NICOLAS LADINE
fr_inpi
932075468
fr_inpi
active
fr_inpi
2024-08-19
fr_inpi
BIS, 97115 Sainte-Rose
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALU CONCEPT SYSTEMdissolvedANDRE ALEXIS CAMILdissolvedBORIS HERVE DAMASEdissolvedCLAUDE PATRICE BEELMEONdissolvedCOEUR DES AINES GUADELOUPEENSactiveFANELIE NAOMI NEBORactiveFRANCOIS GILBERT CIANIdissolvedGAEL CHRIST URIEdissolvedGROUPE MONTELLAdissolvedJACQUES BARNABE BENUFFEdissolvedJEANNE NIRCENE JEAN BOISDURdissolvedJEANNETTE RAYMONDE PROCOPEdissolvedJEAN-PIERRE FREDERIC ABONdissolvedJENNIFER ZUMILDA CIANIdissolvedJOCELYN GERARD RAMADEactiveKARULOG TRANSPORTdissolvedKETTY SABINactiveLE CLO-D'YOdissolvedMARIE-CLAIRE ELOISE HELOISEdissolvedMARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100