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Sole trader dossier

DANY VIETTE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-12
KYBE ID: FR-319129607 · 319129607 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANY VIETTE

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Registration319129607

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Statusactive

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Incorporated1980-01-12

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Registered address33590 SAINT-VIVIEN-DE-MEDOC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE VIVIENNAISEactive ANNE SAVIGNYdissolved ANNIE CARRATdissolved ARCADE GAULTdissolved ASA DES MATTES DU BAS MEDOC ( 37E SECTION ASSAINISSEMENT )dissolved ASA DES MATTES DU BAS-MEDOC ( 6E SECTION ASSAINISSEMENT )dissolved ASA DES MATTES DU BAS-MEDOC ( SERVICE ENTRETIEN )dissolved ASS DES MARAIS DE ST VIVIEN DE MEDOCactive ASSOCIATION MARAIS COUSTEYRESactive ASSOCIATION MARAIS DE BEGADANdissolved ASSOCIATION MARAIS DE CARCANIEUXactive ASSOCIATION MARAIS DE GAactive BREYSACHER CLAUDE ET SERGEdissolved CLAUDE ANDRE RENE LEVALETdissolved CLAUDE PIERRE BREYSACHERdissolved DIFFUSION DES TEXTILES BORDELAISdissolved EMILE MAUdissolved FRANCIS MAUdissolved GINETTE LAPORTEdissolved GINETTE THERESE BAGUELINactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100