DOSSIERS / DANIEL MARIE LUCIEN COLIN
← SearchExport PDF
Sole trader dossier

DANIEL MARIE LUCIEN COLIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-412448755 · 412448755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARIE LUCIEN COLIN
fr_inpi
412448755
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
70130 FRETIGNEY-ET-VELLOREILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN CONSCIENCEdissolvedAMICALE DES SAPEURS POMPIERS DE FRETIGNEYactiveANDREE COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE FRETIGNEY ET VELLOREILLEactiveASSOCIATION FONCIEREdissolvedASSOCIATION LOISIRS DE FRETIGNEYactiveASSOC SPORTIVEactiveA TRAVAILLOTdissolvedBERTHIEZdissolvedBRISARD NOGUES NIMESactiveCHRISTIAN TIQUETdissolvedCOLETTE MARINGERdissolvedCOMITE DES FETES DE FRETIGNEY ET VELLOREILLEactiveCOMPAGNIE FRANCAISE OUVRAGES METALLIQUESdissolvedCONSTRUCTIONS METALLIQUES GIRAUDdissolvedDANIEL JOSEPH C LESCOFFITdissolvedETABLISSEMENTS REVELLINdissolvedFERMETURES MISCHLER SOPRECAactiveGABRIELLE MARIE-LOUISE BEURTHERETdissolvedGERARD DEPLANTEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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