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Sole trader dossier

DANIEL LABBE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-390120772 · 390120772 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LABBE

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Registration390120772

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Statusactive

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Incorporated1973-01-01

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Registered address10200 URVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FEVREactive ANDRE DRAPPIERdissolved ANDRE LOUIS JULES BOGEactive ANDRE ROGER LESTANTdissolved BEATRICE DOREdissolved BEATRICE HUGUETTE LOUISE BRIQUETdissolved BERNADETTE BOGEdissolved CAISSE DES ECOLES D'URVILLEdissolved CHRISTELLE DEVITRYdissolved CHRISTIAN PERRINactive CHRISTINE CHARLOTTE MOUTAUXactive CHRISTOPHE EMILE LABBEactive CYRIL JACKY PIERRE LALLEMENTdissolved DANIEL CHARLES GASTON BILLETTEactive DANIEL PERRINdissolved DRAPPIER SARLdissolved GILBERT ROYERdissolved GILLES CHRISTIAN MARCEL HERARDactive GUY ERNEST MAXIME DEVITRYactive HENRI CHARLES FAVIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100