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Sole trader dossier

DANIELLE BRETHES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-430517680 · 430517680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE BRETHES

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Registration430517680

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Statusactive

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Incorporated1992-01-01

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Registered address32400 SAINT-MONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A DUBOSdissolved ALAIN GASTON JEAN TERREdissolved ALAIN JEGUNactive ALINE FERRANDdissolved ALINE MARIE CAZAUDEHOREactive ALINE PRIAMdissolved AMEDEE SAMALENSactive ANNY JACQUELINdissolved ASS SYND DE LA VALLEE DU SAGETactive BERNARD HENRI JEAN P DUFAUdissolved BERNARD JEAN LAURENT DESTOUETdissolved BERNARD JEGUNdissolved CERCLE SCIENTIFIQUE DE L'UIPTMactive CHARLES NADAUDactive CHRISTINE CLAUDE BOUEILHdissolved CHRISTOPHE ROGER JAUZEdissolved DANIEL LOUIS ICETAdissolved DANIEL SERGE HILARIOdissolved DESCOUBETdissolved DEVMONTdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100