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Sole trader dossier

DANIEL ANTOINE JOSEPH IELSCH

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-390219830 · 390219830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ANTOINE JOSEPH IELSCH

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Registration390219830

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Statusactive

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Incorporated1989-05-01

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Registered address25470 TREVILLERS

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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.

ANDRE JOBINdissolved ANNE-MARIE LAURE ALI BULIARDactive BERNARD ANDRE JOSEPH SANDOZdissolved CHARLES TAILLARDdissolved CLAUDE FRANCIS MAMETdissolved COLETTE MARCELLE ALB CHATELAINactive CONSORTS FAIVREactive DANIELLE FAIVREdissolved DENIS EMONINdissolved DOMINIQUE MAUVAISactive DOMINIQUE PARRENINactive EMMANUEL TAILLARDactive ENTENTE SPORTIVEactive ENTR FARINE ROGNON MENUIS CHARdissolved ETIENNE MILLOTdissolved ETIENNE PERROTdissolved FOYER CLUB DE TREVILLERSactive GAEC DES EPENOTTESactive GERARD HENRI MARIE JOSEPH J SANDOZdissolved GISELE FAIVREactive

+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