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Sole trader dossier

DANIEL POULET

FRANCE · SOLE TRADER · INCORPORATED 1987-10-19
KYBE ID: FR-342623535 · 342623535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL POULET

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Registration342623535

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Statusactive

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Incorporated1987-10-19

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Registered address46120 MOLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PAUL DOUSSETdissolved ALICE RAYMONDE PRADAYROLdissolved AMICALE DES AINES DE MOLIERESactive ANDRE CALMEJANEdissolved ANTONY LAFAGEdissolved A SEGUIGNESdissolved ASL D ADDUCTION D EAUdissolved BERNADETTE JOSETTE A AMADIEUdissolved BERTHE MARIE LOUISE SOULAGESdissolved BERTRAND PATRICK ABEL ABE ROUSSILHESdissolved CHARLES CAZARDactive CHRISTIAN CANALdissolved CLAUDE BENNEdissolved CLEMENT PERIEactive CYPRIEN CARAYdissolved DE LA BALADEdissolved DE LAMIGRANDdissolved DIDIER GEORGES BENNEactive ELIANE MANYdissolved ELIE CLEMENT PAUL BE NASTORGactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100