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Sole trader dossier

DANIEL JACQUES BOZEC

FRANCE · SOLE TRADER · INCORPORATED 1978-07-03
KYBE ID: FR-312511595 · 312511595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JACQUES BOZEC

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Registration312511595

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Statusactive

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Incorporated1978-07-03

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Registered addressZ I DE FELET, 63300 THIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCASTINGdissolved ACIERS COSTEdissolved ASSOCIATION DES ELUS DU PERSONNEL DAPTA TECHNOLOGIESdissolved BECQUEVORT INDUSTRIES SAdissolved BRUEGGEN FRANCE PRODUCTIONdissolved BRUEGGEN FRANCE SNCdissolved CAP VERREdissolved CHASSAINactive COMITE D ENTREPRISE DAPTAactive COSITRAF LOGISTIQUEdissolved CREATIVE CONSTRUCTIONactive CS INVESTdissolved DAPTA MALLINJOUDdissolved DAPTA S.A.S.active DAPTA TECHNOLOGIESactive DECK DEVELOPPEMENTdissolved DECK-TEAMdissolved DECK TEAM IIactive DUPOUX AFFRETEMENTdissolved DUROL SAdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100