DOSSIERS / DANIEL ANDRE TOURANCHEAU
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Sole trader dossier

Daniel ANDRE TOURANCHEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-06
KYBE ID: FR-950349993 · 950349993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel ANDRE TOURANCHEAU
fr_inpi
950349993
fr_inpi
active
fr_inpi
2024-07-06
fr_inpi
17 RUE Marcel Dutartre, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BADOR MARIGNIER INDIVISIONactiveBAROU-BRUNET LMNPactiveCALVEZ GRAZIANO INDIVISIONdissolvedCHAKIR BENHADDIactiveDRONET MORICE INDIVISIONactiveFRANCOIS CHAVAS INDIVISIONactiveGaetan Anthony Marc CHALENCONactiveGE TKCUBEdissolvedGRAIL INDIVISIONdissolvedIMBERT DIALLO INDIVISIONactiveJules Besactive[ND]active[ND]active[ND]activePhilippe Julien ROUITactiveROUX CHAUVET INDIVISIONactiveSonia Colette Marie-Madeleine Solange TESSIERactiveValérie Marie-Pierre FAUREactiveVINCENT NIVAULT INDIVISIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100