DOSSIERS / DANIELE LAPLANCHE
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Sole trader dossier

DANIELE LAPLANCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-15
KYBE ID: FR-340499839 · 340499839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE LAPLANCHE
fr_inpi
340499839
fr_inpi
active
fr_inpi
1987-02-15
fr_inpi
148 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAL2C CONSEILdissolvedAMBOKIactiveANTONIO VEIGAS REIdissolvedAURELIEN STEPHANE ERWAN DAVIDdissolvedBENEDICTE ANNE BANETdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolvedEMILIE SAMOURactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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