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Sole trader dossier

DANIELLE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-24
KYBE ID: FR-323394130 · 323394130 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE PERRIN

fr_inpi

Registration323394130

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Statusactive

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Incorporated1981-11-24

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Registered address39310 LAMOURA

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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.

ABONDE ANIMATIONactive ANTOINE SAVOINIactive ASSOCIATION LAMOURA VILLAGEactive ATELIER DES PATTOFILSactive B MICHELdissolved BRUNO MARCEL GERARD COTELactive CHANTAL MARIE JOSIANE GROSPELLIERdissolved CHRISTIANE PIRISINOdissolved CHRISTIAN HENRI M CRETINdissolved CHRISTIAN SALINdissolved CHRISTINE MADELEINE POURCELOTdissolved CONSTANTINOS TSAVELASdissolved COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE LAMOURAdissolved DANIEL GOUHEYactive DOMINIQUE SIMONE C LEGRANDdissolved DOROTHY MARCHALdissolved FERNAND AUGUSTE DAVID-HENRIETdissolved FESTIVAL DU RIRE HAUT JURAactive FREDERIC ROBERT ROLAND PONCETactive

+39 more

People with significant control

0 people

Name	Role	From	Source

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