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Sole trader dossier

DANIEL MARCEL HENRI ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313920506 · 313920506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MARCEL HENRI ROBERT

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Registration313920506

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Statusactive

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Incorporated1978-01-01

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Registered address20 BD DES PYRENEES, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4Sdissolved ACTIGEST 64active AGENCE TRAITS D'UNIONdissolved AQUITAINE DE CONSTRUCTIONS IMMOBILIERESdissolved BOULEVARDdissolved CONSTRUCTION DU SUD OUEST SARLdissolved ETABLISSEMENTS DOMUS DECORATIONdissolved EURL MARIE PAULE BRISORGUEILdissolved F.L.Pdissolved GEORGES LOUIS CHAMPEAUactive HERACLES INFORMATION DIFFUSIONactive HOT TIME SARLdissolved JACQUES LE COADOUactive JEAN-MICHEL LOUSTALETdissolved JEAN PIERRE CLERCdissolved JOSETTE DITE JOSIE ROELSdissolved JOSIANE GHISLAINE YVETTE PETITdissolved LA COLLINE D'ANDENIAdissolved LAFLAKdissolved LA PISCINEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100