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Sole trader dossier

DANIEL LOUBIC

FRANCE · SOLE TRADER · INCORPORATED 1993-04-23
KYBE ID: FR-391729332 · 391729332 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LOUBIC

fr_inpi

Registration391729332

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Statusactive

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Incorporated1993-04-23

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Registered address33830 BELIN-BELIET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN PERONNAUdissolved ANGELE PATROUILLEAUdissolved ANNE-MARIE FRIS-LARROUYactive BERNADETTE RABAactive BERNARD FONTAdissolved CAMILLE LAVANDIERdissolved CAROLINE SEDEILHANactive CERCLE L UNION REPUBLICAINEdissolved COOP ALIMENTATION BELINOISEdissolved COOPER AGRICOLE ET FORESTIEREdissolved COOPER OUVRIERE CONSOMMATIONdissolved ELIETTE TARISdissolved ELISE LESBORDESdissolved ETABLISSEMENTS CAZENAVEdissolved ETABLISSEMENTS MANSENCALdissolved ETIENNE MANOdissolved ETS ROGER DELAGEdissolved EUGENE SALMERONdissolved FANFARE DE BELIET SOC MUSIQUEdissolved FERNANDE PAGANdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100