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Sole trader dossier

DANIEL DONNIOU

FRANCE · SOLE TRADER · INCORPORATED 1999-11-05
KYBE ID: FR-424766095 · 424766095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DONNIOU

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Registration424766095

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Statusdissolved

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Incorporated1999-11-05

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Registered address85520 JARD-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JOURDANactive ALCIDE RICHARDdissolved ALEXANDRE GRELIERdissolved ALINE MALLETdissolved ANDRE BARONdissolved ANDREE RENAUDactive ANDRE RUELLANdissolved ARLETTE COTRELdissolved ASS COMBATT PRISONN DE GUERREdissolved ASS DES AMIS ECOLE PUBLIQUEdissolved ASS LE SOUVENIR FRANCAISdissolved ASSOCIATION FAMILIALE RURALEdissolved AUGUSTE ROBERTdissolved BERNARD GUILLONdissolved CHRISTIAN JOURDAINdissolved CHRISTIAN MEZIEREdissolved CLAUDIE COMBIERdissolved CLAUDINE GROLLIERdissolved CLUB JARDAIS DU 3EME AGEdissolved DANIEL GRENETdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100