DOSSIERS / DANIEL DETHIERS
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Sole trader dossier

DANIEL DETHIERS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-951735265 · 951735265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DETHIERS
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951735265
fr_inpi
active
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2024-02-27
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149 RUE des sables, CAMPING BOIS MASSON, 85160 Saint-Jean-de-Monts
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Andrée Aymar OUARIKAactiveBAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveLofti-Chafik GUERROUMIdissolvedMANUEL FERNANDESdissolvedMickael Jean-Claude FOUQUESactiveNATHALIE CASTILLOactive[ND]active[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100