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Sole trader dossier

DANIEL COULOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404215105 · 404215105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL COULOT

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Registration404215105

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Statusactive

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Incorporated1995-01-01

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Registered address25570 GRAND'COMBE CHATELEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DES COMBATTANTS 39 45active ANDREE GUIGONdissolved ANNE MARIE RAYMONDE MICHELE LACROIXactive ANTOINE ARVAYdissolved ANTOINE D APRILEdissolved ASSOC D EDUCATION POPULAIREactive ASSOCIATION ANCIENS COMBATTANTSactive ASSOCIATION FAMILLES RURALESactive AU FEU DE BOISdissolved BARON CAMILLE ET GEORGES SOCdissolved CANTINE DE REMONAY SOCactive CHRISTIAN SAUGEdissolved CHRISTOPHE GASTON AT PERREYdissolved CLAUDE BOLE-RICHARDdissolved DAMIEN RIEMEactive D B D REYMOND FRERESdissolved DENIS BAVERELdissolved DENIS MOUGINactive EMILE WEBERdissolved FREDERIC LOICHOTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100