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Sole trader dossier

DANIEL PAUL LOUIS BURLE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330486911 · 330486911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PAUL LOUIS BURLE

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Registration330486911

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Statusactive

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Incorporated1984-07-01

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Registered addressCHE DE LA FONTAINE, 84800 FONTAINE-DE-VAUCLUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN LEFEBVREdissolved A LA SOURCEdissolved ANTONIO PICCINdissolved AU FIL DE L'EAUdissolved AUX P'TITS PLAISIRS DE FONTAINEdissolved BENEDICTE PAULINE ANDREE LAGARDEdissolved BERNADETTE FALQUEdissolved BOCHET COUSTON LEBLONDdissolved BURLE CHANTAL PEYRONdissolved COLETTE SCHMITHdissolved DANIELE MAFFEIdissolved DOMINIQUE RAYMOND SASSIERdissolved EDELWEISSdissolved ELISABETH MICHELLE PERISSEdissolved EVELYNE DAVIDdissolved FERNANDE PASQUETdissolved FRANCOISE BIGOTdissolved FRANCOISE ROMANdissolved FREDERIC IMBERTdissolved GASTORdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100