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Sole trader dossier

DANIEL FRANCOIS MARIE FICHET

FRANCE · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: FR-409721966 · 409721966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FRANCOIS MARIE FICHET

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Registration409721966

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Statusactive

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Incorporated1996-11-05

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Registered addressSANTA SEVERA, 20228 LURI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANDRE PARAVISINIdissolved ALAIN ANDRE PARAVISINIdissolved ANDRE ALBERTINIdissolved ANDREE DELLAMONICAdissolved ANGE MARIE MORACCHINIdissolved A PARTINAdissolved AQUATICA CLUB CAP CORSEactive ASSOCIATION CAP VERTactive BERNADETTE NEVADOdissolved BERNADETTE ROESCHdissolved CAMPING CAP CORSEdissolved CATHERINE ORSINIdissolved CHRISTIAN MENCHIdissolved CHRISTOPHE JEAN ABELLIdissolved CORSE TROPHEESdissolved CORSICA SEPdissolved DOMINIQUE CHEVROULETdissolved DOMINIQUE CHEVROULETdissolved DOMINIQUE ISABELLE HELENE TRISTANIdissolved ETIENNE ANDREINIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100