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Sole trader dossier

FRANCOIS MICHEL MARIE DANION

FRANCE · SOLE TRADER · INCORPORATED 1980-12-11
KYBE ID: FR-320622012 · 320622012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS MICHEL MARIE DANION

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Registration320622012

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Statusactive

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Incorporated1980-12-11

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Registered address27 RUE D'AIGUILLON, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABM BELIN MARCHADOURdissolved ALAIN NONENTdissolved Alexandre Pierre Nigeractive ANNIE SUIGNARDdissolved ATLAXISdissolved BIOSIAMdissolved BREST MAROC ENTRE 2 RIVES BM2Ractive CHRISTIAN EMILE POTINdissolved FIBROactive GAETAN KARL BERNARD ANNEactive JACQUES LAVOLEactive LE PIANISTE BRESTdissolved LINALOUPdissolved MATHEO MICHEL BERNARD MONNIERdissolved MISS YUdissolved MISTER GOOD DEALdissolved [ND]dissolved [ND]dissolved NEPTUNE INVESTdissolved ROBERT TYMENdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100