DOSSIERS / DANIEL LAOUENAN
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Sole trader dossier

DANIEL LAOUENAN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-390424869 · 390424869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LAOUENAN
fr_inpi
390424869
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
QUAI DE LA FLORIDE, 64700 HENDAYE
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.

ANDI-BAIAdissolvedARMEMENT COOPERATIF BASQUE ARCOOBactiveBLANCHO JOSEPH ET IRAZOQUI MICHELactiveCARABEAU LUCIEN ET CHRISTOPHEactiveCHANTIERS BARDE AQUITAINEactiveCHRISTOPHE CARABEAUactiveCLUB INTERNAT BIDASSOAdissolvedCLUB MARITIME DE HENDAYE TXINGUDYactiveCOMPTOIR MARITIME BASQUEdissolvedDIDIER OSAactiveDIDIER PIERRE ARMAND ZELIEdissolvedDOMINIQUEE OLAIZOLAdissolvedDUMORA LUCIE ET MARGUERITEactiveETCHEVERRIA F & CAMPANDEGUI FdissolvedETELdissolvedFRANCOIS MARSIARENAactiveGARAT J BAPTISTE ET LAOUENAN DANIELactiveGUEZELLO MARCELLE & LE QUELLEC JULIENactiveHANS BEHOTEGUYactiveHENDAYE AGACHON CLUBactive

+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