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Sole trader dossier

DANIEL SIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-11-19
KYBE ID: FR-321061780 · 321061780 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SIGAUD

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Registration321061780

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Statusactive

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Incorporated1980-11-19

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Registered address38142 AURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE LEPETITdissolved ASS DES FAMILLES D'AURISactive ASSOC COMMUN DE CHASSE AGREEEactive BERNARD SAGNIERdissolved CABINET J.B ET D.Cdissolved CHRISTINE GAUTIERdissolved COLETTE NAVASdissolved DANIEL MORINactive DIDIER COMTEdissolved EMMANUELLE SIMONE GARDENTdissolved ETIENNE GABRIEL HARANGERdissolved FELIX KOEBELEdissolved GABRIEL OUGIERdissolved GEORGES NORVEZdissolved GERARD SCOURactive HENRI GAUTIERdissolved HOSTACHE BLANCHARD PELISSIERactive INDI PERRET MICHEL ET J CLAUDEdissolved JACQUES MASQUELIERdissolved JACQUES RIBOUDdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100