DOSSIERS / ALBAN DAJEAN
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Sole trader dossier

ALBAN DAJEAN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-425264249 · 425264249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN DAJEAN
fr_inpi
425264249
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
46140 DOUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SOULAYRESdissolvedALICE CAVELLEdissolvedALICE RECESdissolvedANGELE BARREAUactiveANTOINETTE LEMOINEdissolvedBRIGITTE COLETTE JEA VERNETdissolvedBUNGALOW NIMBUSdissolvedCHRISTIANE SABATIEdissolvedCLAUDE SABATIEdissolvedCLAUDINE HENAFFdissolvedCLUB L'ARC EN CIELdissolvedDOMINIQUE JACQUELINE MALIQUEdissolvedEMMANUEL DELPITdissolvedEVELYNE MARIE JEANNE BESSIERESdissolvedGENEVIEVE MARIE DAJEANactiveGEORGES ARRAZATdissolvedGEORGES CYPRIEN ALIBERTactiveGERARD ARNAUDETdissolvedGERVAIS DELRIEUdissolvedHUBERT LEMOINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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