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Sole trader dossier

DANIELLE GARRIBA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313069361 · 313069361 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE GARRIBA

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Registration313069361

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Statusactive

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Incorporated1978-01-01

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Registered addressSURGY, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolved ADELAIDE HACQUETactive AU BON PLATEAUactive AUGUSTO FERREIRA MOREIRA DA SILVAdissolved BERNARD JEAN MARIE VERTINOdissolved BRIGITTE BADRIdissolved CEDRIC JOEL DELAGNESdissolved CHARLES LEON SITALactive CHARPENTE DES ILESdissolved CHENG HSUN VIOLETTE SUNactive CLAUDE JEAN BALADINEdissolved CTL CONSTRUCTIONdissolved EDGARD CASIMIR VERTINOactive EGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactive ELISABETH GHISLAINE CAPOdissolved E.M.Sactive Eridania LIBORIOactive FRANCELISE FELISE NANORdissolved FRITZ BTPactive FRITZ ROBIN COUPINdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100