DOSSIERS / ANNICK LE DANTEC
← SearchExport PDF
Sole trader dossier

ANNICK LE DANTEC

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-345271308 · 345271308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK LE DANTEC
fr_inpi
345271308
fr_inpi
active
fr_inpi
1988-05-02
fr_inpi
MAYNEOU, RES LES DEMEURES DU LAC, 47700 CASTELJALOUX
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.

ARLETTE YVONNE ROBERTactiveBERNARD KLEINactiveCAROLE MADELEINE CHAUVETdissolvedCHRISTIAN ARTIGUESdissolvedCHRISTIAN BONEactiveCHRISTIAN BROUSSESactiveDANIELE MALBETactiveDOMINIQUE HALARTactiveDOMINIQUE PORTETdissolvedEMMANUEL VINCENT GUTIERREZactiveERIC MAITREJEANactiveFREDERIC GIERCZAKactiveGEORGES LOUIS JEAN CAILLOLdissolvedGEORGES VALENTINdissolvedGILLES ANTOINE RAYMONDactiveGUY CLAVERIEactiveGUY EDUSdissolvedHUGO BOURNYactiveJEAN CLAUDE NIVOTactiveJEAN MARC DRIEUXdissolved

+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