DOSSIERS / DANIEL BURGATT
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Sole trader dossier

DANIEL BURGATT

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413829805 · 413829805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BURGATT
fr_inpi
413829805
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
LA BOISERIE, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DANOactiveALAIN DUQUENNEactiveALAIN SOURYactiveANDRE PLUMEREactiveANNE LAURE RECAPPEactiveBERNADETTE CIBERTactiveCAROLINE CARAYONactiveCECILE FLAVIC MADELEINE ALLELYactiveCHANTAL PELISSIERactiveCHRISTIAN MOULINOUXactiveCHRISTINE JEANNE MARIE BAYLACactiveCLAIRE VIALAactiveCLARE LATOURactiveDamien MOUGINactiveDANIEL LAGARDEdissolvedEDUARDO IBARRONDO URIBEactiveELISABETH PILLETdissolvedERIC JEAN FRANCOIS HUBERTactiveETIENNE BOURREAUactiveGILLES LACROUTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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