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Sole trader dossier

DENIS DAULIACH

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424802007 · 424802007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS DAULIACH

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Registration424802007

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Statusactive

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Incorporated1999-09-01

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Registered addressPIERRE AIGUE, 73530 SAINT-SORLIN-D ARVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE AUGUSTIN ANTOINE NEZEYSactive APPERTdissolved BOUVART - BOURGEOISdissolved CARTON DENIS ET MARIANNICKactive CATHERINE ANNE GILBERTE LEROYdissolved COROUGE JEAN LOUIS ET FLORENCEdissolved DOMINIQUE BENARDdissolved DUBUC BOUCQUINactive DUCHAMP GERARD ET RENEEdissolved EURL LA BARTAVELLEdissolved GERARD PAUL JEAN EDOUARD JEANNEdissolved GOLDSCHMIDT ERIC ET CHRISTIANEactive HAMON CHRISTOPHE ET FREDERIQUEactive HENRI GRAUGNARDdissolved IND BASS JEAN LUC ET CHRISTIANEactive INDIDVISION CARDINAUD ANTHONY ET AURELIEdissolved INDIVISION BLAHUTA JEAN-MARIE ET SYLVIEdissolved INDIVISION BOURDEAU COCHETEAUactive INDIVISION DUBOIS FRANCK ET MARIE CLAUDEdissolved INDIVISION LAFARGE SONREL LEGENDREdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100