DOSSIERS / DANIELLE JEANNE BENAGES
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Sole trader dossier

DANIELLE JEANNE BENAGES

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379143191 · 379143191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE JEANNE BENAGES
fr_inpi
379143191
fr_inpi
active
fr_inpi
1990-09-01
fr_inpi
116 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDELTAdissolvedDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolvedEXPERT DOC TOULOUSEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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