DOSSIERS / DANIEL GEORGES PACCOUD
← SearchExport PDF
Sole trader dossier

DANIEL GEORGES PACCOUD

FRANCE · SOLE TRADER · INCORPORATED 1998-11-16
KYBE ID: FR-421097825 · 421097825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GEORGES PACCOUD
fr_inpi
421097825
fr_inpi
active
fr_inpi
1998-11-16
fr_inpi
48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolvedALAIN PERRINactiveBERNARD GAIREdissolvedBERNARD PERNETactiveBRIGITTE PAGNANIdissolvedCATHERINE PATRICIA DELANNOYactiveCHARLES ZIMMERMANNactiveCHRISTIAN CHARONdissolvedCHRISTOPHE LAHAYEactiveCHRISTOPHE LUCHEZdissolvedDANIEL CHEYLUSactiveDANIEL LABRADA-LOPEZactiveDANIEL MOINIERactiveDENIS LEMUHOTactiveELODIE SOWAactiveEVELYNE JEANNE THURIEREdissolvedFLORIAN RENE HENRI MOUTTEactiveGEORGES COURTOISdissolvedGERARD GEORGES GINETdissolvedGILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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