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Sole trader dossier

DANIEL LAMARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400535753 · 400535753 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDANIEL LAMARD

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Registration400535753

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Statusactive

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Incorporated1993-01-01

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Registered address39800 AUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIME THIBAUDdissolved ALBERT PELLISSARDdissolved ALFRED ELIE SANTO PASSARINdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BONdissolved ANDREE GILBERTE ROUXactive ASSOCIATION FAMILLE ET ECOLEactive BOUCHERIE FOURNIER-PELLISSARDdissolved CAMILLE TEIXEIRAdissolved CHRISTINE METZdissolved CLAUDE GERMAIN EMILE JULES FROMENTELdissolved CLAUDE MIDOLdissolved COOPERATIVE FROMAGEREdissolved DINO DE VETTORdissolved EMMANUEL JEAN-PAUL MIDOLdissolved FABIEN CHRISTIAN CLAUDE PLYdissolved FROMENTEL C ET PLY FABIENdissolved GEORGES AUGUSTE BOUTONdissolved GERARD THIBAUDdissolved GROLEAU VIRGINIE BARBATIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100