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Sole trader dossier

DANIEL PETRE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-391539327 · 391539327 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PETRE

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Registration391539327

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Statusactive

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Incorporated1992-12-01

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Registered address10110 VILLE-SUR-ARCE

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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.

ALAIN THIBAULT SYLVE TANREYdissolved ALCINO SOARESdissolved ANDRE BERNARD PETITactive ANNIE JEANNE GERMAIN JOLLYdissolved AVELINO MANUEL FERREIRAdissolved CHRISTIAN BILLOTactive CHRISTINE DEJEANdissolved CLAUDINE SIMONE LAURENTdissolved COLETTE MONGEOTactive DANIEL EPECHEdissolved DANIEL MARCEL ALBERT MARQUANTactive EARL CHAMPAGNE DOMINIQUE MASSINdissolved EDGARD MAURICE HENRI MARQUOTdissolved EMMANUELLE POINSOTTEactive ERIC ROGER PIERRE LELARGEactive FABIENNE DANIELE JEANNE JEA VINELdissolved FLORENCE MASSINactive FRANCOIS POINSOTTEactive FREDERIC MARTINdissolved FREDERIC VILLEMINdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

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