DOSSIERS / DANIEL LHOMME
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Sole trader dossier

DANIEL LHOMME

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404008773 · 404008773 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL LHOMME
fr_inpi
404008773
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
39250 MIGNOVILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN DODANEdissolvedANDRE ANNICHINIdissolvedANDRE MIVELLEdissolvedANNE MARIE LHOMMEactiveANNE MOURAUXdissolvedASSOCIATION DE GESTION DE LA RESERVE NATURELLE VOLONTAIRE LA SEIGNE DES BARBOUILLONSactiveASSOCIATION TOURISME ET DEVELOPPEMENTactiveATELIERS MUSIQUE ET DECOUVERTEactiveBAS DE MIGNOVILLARSdissolvedCENTRE D ACCUEILactiveCHRISTIANE PAILLARDactiveCLAUDE LOUIS MARIE BUGNETdissolvedCOLETTE JEANNE ANDRE PERRETactiveCOMMUNE DE COMMUNAILLES EN MONTAGNEdissolvedCOOPERATIVE FROMAGEREdissolvedDIDIER CLAUDE ANDRE JEANNINdissolvedDISSILE GEORGES HUGUESdissolvedEARL DES BOUCHERANSdissolvedELISABETH GILLESdissolvedERIC FERNAND GRIFFONDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-01-01) — 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