KYBE — See who's really behind any company

Sole trader dossier

DANIEL VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-308792308 · 308792308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL VINCENT

fr_inpi

Registration308792308

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

fr_inpi

Registered address17800 PERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT GILLES AUBERTdissolved ANDRE CHAUVINdissolved ANDRE DUGUEdissolved ANDRE RIGALLAUDdissolved BOBIN CHRISTOPHE ET MONIQUEdissolved CHRISTIAN BROCHONdissolved CHRISTIAN RAVONdissolved CLAUDE CHARRONdissolved CLUB DE TENNIS DE PERIGNACAISactive CTRE COM ACTION SOCIALE DE PERIGNACactive DANIEL JEANNEAUdissolved DIDIER LAVOIEdissolved ERIC CHARLES CASTANETdissolved ERIC CHARLES SIMONNETdissolved ETIENNE JEANNEAUdissolved FRANCINE GEAYactive FRANCOIS CHEVALIERdissolved GABRIEL ALBERT GEAYdissolved GEORGES CLISSONdissolved GFA DES TILLEULSdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100