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Sole trader dossier

DANIEL DANIEL-JEAN LUC HIRIGOYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400698494 · 400698494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DANIEL-JEAN LUC HIRIGOYEN

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Registration400698494

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Statusdissolved

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Incorporated1995-01-01

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Registered address40230 SAINT-VINCENT-DE-TYROSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN REFAUVELETdissolved ALBERT COSNAYdissolved ANDRE DUTENdissolved ANNE MARIE DAUGAREILdissolved BONNET JEAN ET PAULdissolved B PICHERICdissolved CHIVRAC M DESCHAMPSdissolved COMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE LA VILLE ET DU BUREAU D'AIDE SOCIALE DE SAINT VINCENT DE TYROSSEactive CONCEPT PROMOTIONdissolved COOP AGRICOLE MIEL DU S Odissolved CREDIT AGRICOLEdissolved CUMA DE MARENNEdissolved DAMOU MARIE DARRICAUdissolved DANIEL LANOTdissolved DARC ET DARRICADESdissolved DESCLAUX ET DORLANNEdissolved DOMINIQUE HIRIGOYENdissolved ETABLISSEMENTS JULIEN BELLOCQdissolved FERNAND MARQUEdissolved FRANCOIS CLARENCEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100