DOSSIERS / DANIEL HAINAUT
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Sole trader dossier

DANIEL HAINAUT

FRANCE · SOLE TRADER · INCORPORATED 2000-03-17
KYBE ID: FR-424499630 · 424499630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL HAINAUT
fr_inpi
424499630
fr_inpi
dissolved
fr_inpi
2000-03-17
fr_inpi
32 PL DE LA GARE (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAR ALL INdissolvedCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANNY SCHACHAdissolvedDAPHNEE FRANCOISE SPINETTIactiveDESCAMPS LONGHAYEdissolvedDIANE CLERMONDdissolvedDICK SYNERGIEactiveD L MactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolvedEDEN SAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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