DOSSIERS / DANIEL RECTOU
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Sole trader dossier

DANIEL RECTOU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-425213303 · 425213303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RECTOU
fr_inpi
425213303
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
64330 TARON-SADIRAC-VIELLENAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN JEAN SARRAILLEdissolvedADRIEN SAINT-LOUBOUEdissolvedALAIN BINETRUYdissolvedALFRED BARRAQUEdissolvedANDRE EDOUARD LAFFARGUEactiveANDRE LACAZEactiveAUGUSTA LASSEGUES-MARIOTTEactiveBERNADETTE GRITactiveBERNARD BERT-LAUGAactiveCELESTE JEANNE ELOISE PELAHIGUEdissolvedCHRISTOPHE PIERRE JOUANdissolvedCLAUDE PESSERREactiveDANIEL ARNATHAUdissolvedDOMAINE BORDES LUBATdissolvedEARL LAFITTE-TROUQUEdissolvedEARL LORANGEdissolvedEMILE ANDRE DUCOUSSOactiveFRANCIS LUBATdissolvedFRANCOIS BOBOdissolvedGERARD MARCEL MAURIC GASSIOTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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