DOSSIERS / DANIEL JACQUES SAINT-MARC
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Sole trader dossier

DANIEL JACQUES SAINT-MARC

FRANCE · SOLE TRADER · INCORPORATED 1978-04-05
KYBE ID: FR-312661689 · 312661689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL JACQUES SAINT-MARC
fr_inpi
312661689
fr_inpi
dissolved
fr_inpi
1978-04-05
fr_inpi
32460 LE HOUGA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALAIN MAURICE MOUCHETdissolvedALDO CULIO MARINactiveAMICALE DES SAPEURS POMPIERS DU HOUGAdissolvedA M LABORDEdissolvedANNIE TISSEdissolvedANTOINETTE VALLEJOdissolvedASS ANC COMBATTANTS D AFRIQUE DU NORDactiveASS ANC COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE HOUGAactiveASSOCIATION LES AMIS DES ORGUES DU HOUGAactiveASSOC SPORTIVE DES CAVALIERS DE BENQUETactiveBAS ARMAGNACactiveBEATRICE ANTOINETTE DEWAMINdissolvedBERNARD BOURDIEUdissolvedCHRISTIAN GALLATOdissolvedCLAUDINE BERNOSdissolvedCLAUDINE ERNESTINE GUYADERdissolvedCOLETTE MASdissolvedCOMITE DES FETES DE LAHITEREactiveCOOP AGRICOLE BASSIN DU MIDOURdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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