DOSSIERS / DANIEL BODET
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Sole trader dossier

DANIEL BODET

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412585481 · 412585481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BODET
fr_inpi
412585481
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
17270 CERCOUX
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.

ABEL AUSSIREdissolvedABEL MARCADIERdissolvedALAIN DECHENOIXdissolvedALAIN TROGERdissolvedALBERT RENARDdissolvedANDRE DUROZIERdissolvedASS CERCOUX-TENNISdissolvedBERNARD DANIEL BLANCdissolvedBETAIL VIANDES DU PERIGORDdissolvedCAMILLE HENRI MARTINEZdissolvedCHABOT ET TEURLAYdissolvedCHANTAL DRUESNEdissolvedCHRISTIAN LUCASdissolvedCLUB DES GENETSactiveCOOP AGRICOLE PANIFICATIONdissolvedDANIEL GUY MARTINEZdissolvedDOMINIQUE POVREAUdissolvedEDITH BRULATOUTdissolvedEMILE BELLOUINdissolvedF FILLATREAUdissolved

+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