DOSSIERS / JACQUELINE LE DANOIS
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Sole trader dossier

JACQUELINE LE DANOIS

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-340289289 · 340289289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE LE DANOIS
fr_inpi
340289289
fr_inpi
active
fr_inpi
1986-09-15
fr_inpi
1 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAELLE BALENSIdissolvedBEHDAD HASSANZADEHactiveBLG FOODdissolvedCENTRE MEDICAL DE L ECHATdissolvedCLAUDE KISSELdissolvedDANIEL DILLIESdissolvedDUODUO ZHUdissolvedGEORGES MENSAH LAWSONactiveGEORGET WEBERactiveGERARD LE CLAIREdissolvedGOD BLESS YOU PRODUCTIONdissolvedGUESSLINEactiveGUESSY OLIVIER GOURRETactiveGUILLAUME JULIEN THOMAS LEFEVREactiveHAI ZENdissolvedISABELLE NGO BOUMdissolvedJACQUELINE MARCIANOactiveJason KABEYAactiveJEAN FRANCOIS HERBOCHactiveJEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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