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Sole trader dossier

DANIEL CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-344879747 · 344879747 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CLAIR

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Registration344879747

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Statusactive

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Incorporated1969-01-01

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Registered address10340 BRAGELOGNE-BEAUVOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolved AMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactive AMIOT ANDREdissolved ANASTASIA VIREYactive ANDRE AMIOTdissolved ANDRE COQUERETdissolved ANDRE FEVREdissolved ANDRE MAILLARDactive ANTHONY ROGER ANDRE AMIOTdissolved ASS LE BOIS JOLIactive AURELIA COURCELLESactive BOULANG COOPER DE BRAGELOGNEactive CAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolved CATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolved CECILE HARDYactive CLAUDINE LUCIENNE HUARTdissolved COLETTE PIERRETTE COQUERETdissolved COMITE DES FETES DE BRAGELOGNE BEAUVOIRactive DANIEL ROLLINdissolved DENIS COQUERETactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100