DOSSIERS / DANIELLE MARTHE FAURIE
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Sole trader dossier

DANIELLE MARTHE FAURIE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383492543 · 383492543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MARTHE FAURIE
fr_inpi
383492543
fr_inpi
active
fr_inpi
1991-10-15
fr_inpi
BOURG, 29530 LANDELEAU
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.

AMICALE LAIQUEactiveASS FAMILIALE DE SPEZETactiveASSOCIATION FAMILIALE RURALEactiveCAISSE DES ECOLES DE LANDELEAUdissolvedCHRISTIAN DERRIENdissolvedCLAMA DE LANDELEAUactiveCOMITE ANIMATION QUARTIER LANZIGNACactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LANDELEAUdissolvedDOMINIQUE LOUOTdissolvedFRANCOIS CAROdissolvedFRANCOIS HOURMANdissolvedFRANCOIS YVES JEFFROYdissolvedGARAGE HOURMANdissolvedGILDAS MORVANdissolvedGROUP ELEVAGE PAR L HYGIENEactiveHENRI EDMOND PAUL LEVILLYdissolvedHUGUETTE COACOLOUdissolvedISABELLE LE CORREdissolvedJEAN LE GOFFdissolved

+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