DOSSIERS / DANIEL MARCEL RENE MEDIGUE
← SearchExport PDF
Sole trader dossier

DANIEL MARCEL RENE MEDIGUE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-409927530 · 409927530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARCEL RENE MEDIGUE
fr_inpi
409927530
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
39210 DOMBLANS
fr_inpi

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.

ANDREE YVONNE MARCELLE SAMSONdissolvedANDRE GUYETANTdissolvedANDRE JEAN-MARIE ROYETdissolvedANDRE PERNOTdissolvedANDRE TIGNOLETdissolvedAU MEUBLE MASSIFdissolvedCHATEAUactiveCLAUDE RAVIERdissolvedCOMITE DES FETES DE DOMBLANSactiveCOMMUNE DE BRERYdissolvedCOMMUNE DE DOMBLANSdissolvedDANIEL ROUSSELOT-EMARTdissolvedETABLISSEMENTS BANAUD ET COMPAGNIEdissolvedETABLISSEMENTS FRANCOIS ET BAVOUXdissolvedETABLISSEMENTS PIANET ET AUDOUZEactiveETABLISSEMENTS SORGUES ET COMPAGNIEdissolvedFLORENT DE GRIVELdissolvedFRANCOISE GAUDEYdissolvedGILLES CHRISTIAN CROCHETdissolvedGUY ERNEST FRANCOIS BAILLYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

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