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Sole trader dossier

DANIEL TRINEL

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-423768472 · 423768472 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL TRINEL

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Registration423768472

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Statusactive

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Incorporated1974-01-01

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Registered addressDOMAINE DU LAC DE L AILETTE, 02860 CHAMOUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN CARTIERactive ALAIN JEAN LOUIS PETIOTactive ALAIN SALLIOUactive ALLARDactive BERNARD BARKactive BERNARD GEORGES GASTON JULES BOLLOTactive BERTRAND FOUQUEdissolved BERTRAND MEROURdissolved BRUNO MAURICE MICHEL GUILLUYdissolved CHAKID RIADactive CHRISTIAN MARIE YVES MOREL JOURNELactive CHRISTOPHE PASCAL JOSEPH BURRILLONactive CLAUDE GUSTAVE VAN HOEYactive CLAUDE METIVIERactive CLAUDE PIERRE PLUSQUELLECactive CUSSETdissolved DANIEL EMILE JULES FOULONactive DANIEL YVON RAUSCHactive DELAYEactive DIDIER NICOLAS PAUL CUVELIERactive

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100