DOSSIERS / DANIEL LABAILLE
← SearchExport PDF
Sole trader dossier

DANIEL LABAILLE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-16
KYBE ID: FR-379543267 · 379543267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LABAILLE
fr_inpi
379543267
fr_inpi
active
fr_inpi
1990-05-16
fr_inpi
75 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeAYOUBdissolvedBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBOUCHERIE SOFIANEactiveBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCMBdissolvedCONFORT STARactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedDURAKactiveEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactiveFREDERIC YARONNE HENRY SAFFARactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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