DOSSIERS / DANIEL BOURQUARD
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Sole trader dossier

DANIEL BOURQUARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-077110138 · 077110138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BOURQUARD
fr_inpi
077110138
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
LD LES MENUIRES, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PIERRE LUISETdissolvedALFRED JAYdissolvedANDRE HUDRYdissolvedANNE MARIE ALLIXdissolvedANNIE MOLLIEdissolvedARTISANAT ET MOBILIER CONTEMPORAINdissolvedBERNADETTE GUIGNARDdissolvedBRUNEAU PIQUETdissolvedCARA 78dissolvedCLAUDE REYdissolvedCOPROPRIETE PLCactiveCRET VOLAND PIERRE BLANCHE RESTAURATIONdissolvedDANIEL DELINdissolvedEDOUARD JAYdissolvedFAVRE JEAN ET JAY GABRIELdissolvedFERNAND GEORGESdissolvedFRANCOIS JULIEN FAVREdissolvedGASTON ALBERT HUDRYdissolvedGERARD NEYMOTdissolvedGILBERT JAYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100