KYBE — See who's really behind any company

Sole trader dossier

DANIEL BOULART

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-311115976 · 311115976 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BOULART

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Registration311115976

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Statusactive

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Incorporated1993-01-01

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Registered address40260 LINXE

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Companies at this address

72 total

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

ANDRE LACROIXdissolved ANNE MARIE DEVERCHEREactive ASS DES PARENTS DES ELEVESdissolved ASSOC GROUPE CHORAL LINXOISactive BANOS GABRIEL & LOUIS JEANdissolved BANOS G ET FILSdissolved BERNARD BIDOUZEactive CAISSE DES ECOLES DE LINXEdissolved CHARLES HETRICKdissolved CHARLES LABADANactive CHRISTIAN DUBOSdissolved COMITE ENTREPRISE ETS DARBOactive CTRE COM ACTION SOCIALE DE LINXEactive CUMAdissolved DENIS BOURDENXdissolved DOMINIQUE DUPUYdissolved DUPLE ET JOUARETdissolved ELISABETH DUPUYdissolved ETABLISSEMENTS BOUGESdissolved ETIENNE DUPINdissolved

+52 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100