KYBE — See who's really behind any company

Sole trader dossier

DANIEL POLLIAND

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428344006 · 428344006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL POLLIAND

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Registration428344006

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Statusactive

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Incorporated1982-01-01

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Registered address30330 SAINT-MARCEL-DE-CAREIRET

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Companies at this address

61 total

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

ALAIN CARBONEdissolved ALAIN LAVILLEdissolved ALBERT MURJASdissolved ANNY MARTINE PRALONGdissolved ASSOCIATION LOISIRSdissolved BERNADETTE ODILE MAURINactive BERNARD OBERTIdissolved CHANTAL MARGUERITE A MANGINIdissolved CHARLES CALEGARIdissolved CHRISTOPHE VINCENT HENRYdissolved COMITE DES FETES DE SAINT-MARCELdissolved DENIS JEAN MARY VEDELactive D GUILLERMONDdissolved EUGENE PICOLETdissolved EXPL EPICERIE ET BOULAN GUIGUEdissolved FLORENCE BLANCHEdissolved FRANCIS JEAN LUCIEN MARCELdissolved FRANCK OTALORAdissolved GEORGES ALEXANDRE FASOLOdissolved GEORGES DARDAILLONdissolved

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100