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Sole trader dossier

DANIEL FERNAND VINGTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-407856947 · 407856947 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL FERNAND VINGTIN

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Registration407856947

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Statusdissolved

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Incorporated1985-01-01

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Registered addressLES LAURONS, 26110 NYONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LUCIEN HENROTdissolved BISE FERNAND & GEORGES & GUYactive CHRISTIAN LAUGIERactive CLAUDE PUZINdissolved COMMUNAUTE DE COMMUNES DU VAL D'EYGUESdissolved CYRIL MARIE BERNARDdissolved DUFOUR PLATRERIEdissolved ENTREPRISE RODARI EMMANUEL FILSdissolved ETABLISSEMENTS BISE FRERESdissolved EURL ATELIER PUZIN CLAUDEdissolved F BISEdissolved GALDdissolved GARAGE NSAdissolved GEORGES FIRMIN BISEdissolved GILBERT FAVARDactive GUY CLEMENT BISEdissolved JEAN YVES BRUNO SERREactive LA BIASSE PAYSANNE POINT VENTE COLLECTIF PRODUCTEURSactive LES MENUISERIES DE NYONSdissolved LOUIS JEAN QUENINactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100