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Sole trader dossier

DANIEL LAURENT ROGER SCRIBE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-15
KYBE ID: FR-408810547 · 408810547 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LAURENT ROGER SCRIBE

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Registration408810547

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Statusdissolved

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Incorporated1986-03-15

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Registered address10110 VITRY-LE-CROISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIME ROGER ROBERT BARBEactive ALAIN VINCENTdissolved ANDRE ACKERdissolved ANDRE BENOIT DURANDdissolved ANDRE PIOTdissolved ANNE MARIE ANNE-MARIE LOPESdissolved ARSENE CUINOTdissolved CECILE CELINE MARIE LHUILLIERdissolved CLAIRE BOUZENARDdissolved CLAUDE LORINdissolved CLAUDE LUXdissolved CLAUDE MICHEL LEMAITREdissolved DANIEL BREHAUDATdissolved DANIEL FERREdissolved DANIEL MARTINOTdissolved DANIEL PAUL ANDRE DEMONGEOTdissolved DENISE JEANNINE THER LORINdissolved DIDIER FRANCIS VINCE BARBEdissolved DOMINIQUE JOEL LEMAITREdissolved DOMINIQUE MADELEINE JEANNE BOGEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100