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Sole trader dossier

DANIEL PERONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-337834550 · 337834550 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PERONNEAU

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Registration337834550

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Statusactive

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Incorporated1986-04-04

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Registered addressMORNE VERGAIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolved AFT CARAIBESdissolved ALWEGOdissolved AMICALE DE LA POLICE NATIONALEactive ASSOCIATION ARBRE A PAINactive ASSOCIATION SPORTIVE DE LA POLICEactive ATELIER MECANIQUE GENERALEdissolved AUTO DEAL CENTERdissolved AUTO TRADER 971dissolved BARBACOAactive BUREAU METHODES TECHNIQUES BATIMENTSdissolved CARAIBES-BOISSONSdissolved CARAIBES PARFUMSdissolved CAR-PLAQdissolved CENTRAL PLUSdissolved CHARLES DANIEL RICOUdissolved CIE D'ENTREPRISES GUADELOUPEENNESdissolved CIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolved COMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactive DANIEL JONAS MARIE DABRIOUactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100