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Sole trader dossier

DANIELLE REVEILLAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-321038887 · 321038887 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE REVEILLAUD

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Registration321038887

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Statusdissolved

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Incorporated1900-01-01

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Registered address30 RUE CHARLES BAUDELAIRE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.C.Edissolved ASSOCIATION THE FLOMOSactive BI INTERIMdissolved BROOME PRODUCTIONSdissolved BRUSKdissolved CABINET CONSEIL ET COURTAGE ENERGIEdissolved COMEDIE DE LA COURactive COPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactive DANTESdissolved DAVID FREDERICK SINCLAIRdissolved DECONOVAactive ECO HABITAT IDFdissolved EPICdissolved EURO-TRANSITdissolved FRANCE MARKETING SERVICESdissolved FRANCOISE JANY BURGAUDdissolved HADYCLOdissolved HDSdissolved HD TRAITEURdissolved HERVE SERGE FRANCESdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100