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Sole trader dossier

DANIELLE RENEE PIERR SALLES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407608025 · 407608025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE RENEE PIERR SALLES

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Registration407608025

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Statusdissolved

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Incorporated1980-01-01

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Registered address63380 PONTAUMUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GUERYdissolved ALICE THIALLIERdissolved ANDREE THIALLIERactive ASS DEVELOPPEMENT CULTURE LOISIRSactive BEATRICE MOLLEdissolved BERNARD LEON MARIE LUBIEREdissolved BOURDEIX JEAN BOURDEIX ROBERTactive CASAS AIME ET YVESdissolved CHAZOT PERE ET FILSdissolved CLEMENT DABERTdissolved CLUB DU TROISIEME AGE LE SIOULETactive COMBRE PERE ET FILSdissolved COOP SCOLAIRE ECOLE PUBLIC ET CEGactive CTR.FORM.PROF.AGRICOLE JEUNESdissolved EMILE BARRIdissolved EMILE DESROCHESdissolved EUGENE JOSEPH MARCEL COMBREdissolved FERDINAND ZIEGLERdissolved FERNANDE DESMASdissolved FRANCISQUE JEAN P SABATIERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100