DOSSIERS / DANIEL COURBET
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Sole trader dossier

DANIEL COURBET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-25
KYBE ID: FR-400950226 · 400950226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL COURBET
fr_inpi
400950226
fr_inpi
active
fr_inpi
1995-01-25
fr_inpi
64160 SEVIGNACQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN PALU-CASTEROTdissolvedALBERT CANTONdissolvedALICE LALANNEactiveANDRE CASTAGNOUdissolvedANDRE GILBERTdissolvedANDRE JEAN CANTOUNATdissolvedANNE MARIE PRIEU TALAFREdissolvedANNIE POLETTIdissolvedARMAND GILBERTactiveAUGUSTE BARREYATactiveAUGUSTE COULOMdissolvedBERNARD BOSGIRAUDdissolvedBERNARD MAYSONNAVEactiveCASTEROT PALUactiveCATHERINE LANABEREactiveCHRISTIAN CUYAUBEdissolvedCHRISTIAN DEDOUTdissolvedCLAUDE DARRICAUdissolvedCO-EXPLOIT COULOMdissolvedCOMITE DES FETESactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100