DOSSIERS / DANIEL JEAN VIREY
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Sole trader dossier

DANIEL JEAN VIREY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-410021315 · 410021315 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL JEAN VIREY
fr_inpi
410021315
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
10340 BAGNEUX-LA-FOSSE
fr_inpi

Companies at this address

65 total

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

ALAIN ANDREdissolvedALEXANDRE ALAIN HENRI HENR LEJEUNEdissolvedALINE GERMAINE YVONNE NADEGE GERMAIN PRIGNOTdissolvedAMICALE DES VIGNERONSactiveBERNARD BLOUETdissolvedBERNARD MENETRIERdissolvedBLANCHE COQUETactiveCAROLE ANNE-MARIE MONINdissolvedCHRISTIAN PRIGNOTdissolvedCHRISTOPHE RENE MAUCORTactiveCONFRERIE SAINT VINCENT DE LA VALLEE DE LA SARCEactiveDENIS ALFRED COLLINdissolvedFRANCINE MARIE ROSE GORNOTdissolvedFRANCOISE SIMONE MARIE CRINVILLEactiveGEORGES GUINOTdissolvedGINETTE CHEVROLATactiveGISELE ANDREdissolvedGROUP AGRICOLE COLLIN CHANSARDdissolvedGUY PIOTactiveINDIVISION COLLIN MONINdissolved

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100