DOSSIERS / DANIEL VILLEY DESMESERETS
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Sole trader dossier

DANIEL VILLEY DESMESERETS

FRANCE · SOLE TRADER · INCORPORATED 1997-12-10
KYBE ID: FR-415065473 · 415065473 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL VILLEY DESMESERETS
fr_inpi
415065473
fr_inpi
active
fr_inpi
1997-12-10
fr_inpi
146 BD Haussmann, 75008 Paris
fr_inpi

Companies at this address

50 total

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

8890 SELARLdissolvedAgathe LaxagueactiveAGNES FELIOT S.A.S.dissolvedALAIN FRENCHdissolvedAMALIA RAMOSactiveCHARLY RICHARDactiveCLEMENT VINCENT ERIC LOISEAUactiveDavid Vincent MassonactiveDISTRIPUL'SdissolvedDU 2-4 RUE VICTOR NOIR A NEUILLYdissolvedEDITIONS COMPLETE MUSICdissolvedEMILE TROBOULactiveFLORIANE PISIVINactiveFRANCOIS BOURRIERdissolvedFRENCH CORNUT GENTILLEdissolvedHORTENSE PAULE CECILE PUGETactiveHOTELIERE MANONdissolvedIMMOBILIERE BOISSISE BERTRANDdissolvedINAKI SAINT-ESTEBENactiveJEAN SOUSTIELdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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