DOSSIERS / DANIEL JEAN MARIE LO DENAUX
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Sole trader dossier

DANIEL JEAN MARIE LO DENAUX

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-418987988 · 418987988 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL JEAN MARIE LO DENAUX
fr_inpi
418987988
fr_inpi
active
fr_inpi
1989-11-01
fr_inpi
32730 VILLECOMTAL-SUR-ARROS
fr_inpi

Companies at this address

60 total

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

ALEXANDRINE PERIGUEUXdissolvedAMEDEE FELICES-SATUEdissolvedANDRE BAILLEULdissolvedANDRE ELIE NOEL JACOTdissolvedANDRE ROMAIN ELIE ROUCAUdissolvedANTOINE VALLEdissolvedBERNARD ALAIN PATRICK DUCASSEdissolvedBERNARD SARRELABOUTdissolvedBRUNO LUC RAYMOND DE SMETdissolvedCANTINE DE L'ETABLISSEMENT DANONEactiveCHARLES CARREAUdissolvedCHRISTIAN JACQUES CARREAUdissolvedCIE HYDROELECTRIQUE DE VILLECdissolvedDESIRE PRADEREdissolvedEARL MOURA HENRIdissolvedELIANE GABRIELLE REactiveEMILE GESTANdissolvedEMILE HERMETdissolvedERIC MARC GILBERT BIDOUILdissolvedFERNAND JEAN FRANCOI BURGANDactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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