KYBE — See who's really behind any company

Sole trader dossier

DANIEL DROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-04-04
KYBE ID: FR-404461832 · 404461832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DROUX

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Registration404461832

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Statusdissolved

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Incorporated1996-04-04

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Registered addressLA VILLE, 51130 BLANCS-COTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE-MARIE THERESE MARCELLE LOTTONactive ANNIE JACQUINdissolved BERNADETTE BRACQUEMARTactive CHARLES BOUTILLIERactive CHRISTELLE CHAMERETactive CHRISTINE BOUCHEactive CHRISTINE MAILLIARDactive CLAUDE JACQUINactive CLAUDE LAMBERTactive CLAUDIE EMMA MARIE-T VAUTRELLEdissolved CORINNE LIONactive DOMINIQUE DOUBLETactive DORIS THIERSONactive FRANCK MAILLIARDdissolved FREDERIC BOUCHEactive GERARD LAMBERTactive GERMAINE RENEE LALLEMENTdissolved GUYOT GUYactive HENRI BOUCHEdissolved INDIVISION LEFEVRE THERESEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100