DOSSIERS / DANIEL PHILIBERT
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Sole trader dossier

DANIEL PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-427686803 · 427686803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PHILIBERT
fr_inpi
427686803
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
BD CHARLES GUILLAUMONT, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE VICTOR CASANOVAdissolvedA COURAUDONdissolvedAGENCE IMMOBILIERE A JdissolvedANDRE MARCEL MADECdissolvedANTONIN STILLITANOdissolvedAVENA C ET TOSCANO CdissolvedBARBARA CHRISTELLE TOSCANOdissolvedBEIRA MARdissolvedBERNADETTE EP RAME BRUNEAUdissolvedBRASSERIE DE LA BIERE JUANdissolvedCESAR PRIOLOdissolvedCIVILE IMMOBILIERE CARAVELLEdissolvedCIVILE IMMOBILIERE CONSTELLATdissolvedCLAUDE CHOQUETdissolvedCLAUDE LE ROUXdissolvedELISABETH HIETINGdissolvedERIK AUGUSTO RAMONEDAdissolvedFRANCOISE STILLITANOactiveFRANCOIS VALENTINdissolvedGEORGES ALBERT HARLETdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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