DOSSIERS / DANIEL PIROT
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Sole trader dossier

DANIEL PIROT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427616826 · 427616826 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PIROT
fr_inpi
427616826
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
66110 AMELIE-LES-BAINS-PALALDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABRAHAM WIESENFELDdissolvedALFRED MARREdissolvedAMELIE PALALDA CULTUREdissolvedANDRE CHANALdissolvedANDRE CHASSAGNACactiveANTOINE PUEYOdissolvedARMAND BERARDIdissolvedCHARLES HAIECHdissolvedCHRISTIAN BAUXdissolvedCHRISTIAN CAPOdissolvedCHRISTIAN ROQUESactiveCOPRO RES LA *SARDANEactiveDESIRE CHAVATTEactiveDIDIER FRIDLANDERdissolvedDIDIER VANHOYEdissolvedEMMANUEL ESCARMISdissolvedFIRMIN BARANDEactiveGAETAN SANTISSOactiveGERMAIN GOBETdissolvedHUGUETTE TURELactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100