DOSSIERS / DANIEL EMERY
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Sole trader dossier

DANIEL EMERY

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322079526 · 322079526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL EMERY
fr_inpi
322079526
fr_inpi
active
fr_inpi
1981-06-01
fr_inpi
21430 LIERNAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE BONNOTdissolvedANDRE JOURDEdissolvedASS DES ANCIENS ELEVESactiveASS DES ELEVEURS DE MOUTONS CHAROLLAISactiveASS DU TOURISME EN MORVANactiveASS EUROP.VICTIMES CHAMPS ELECTROMAGNE.activeASS RAKOTO MOREAU KAUFMANNdissolvedBERNARD CHAUVEAUdissolvedBERNARD CORTETactiveBRUNO ROCHEdissolvedCAMILLE VINCENTactiveCLAUDE DE RINCQUESENactiveCOMITE DES FETES DE LIERNAISactiveCOMITE JUMELAGE LIERNAIS GAU BISCHOFSHEIMactiveDESIRE CHARLES JEAN LANGdissolvedEGLISE PAROISSEdissolvedFIRMIN JULIEN BARBOTTEdissolvedFRANCOIS ROGER HERYdissolvedGENEVIEVE LEONE MOREAUdissolvedGERMAINE MUREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100