DOSSIERS / DANIEL TRESSENS
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Sole trader dossier

DANIEL TRESSENS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-430566034 · 430566034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TRESSENS
fr_inpi
430566034
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
33112 SAINT-LAURENT-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN DOMINIQUE VIAUTactiveANDRE AUTAGNEdissolvedANDRE MACOBELYdissolvedANDRE MORTAGNEdissolvedANNE-M SURQUETdissolvedARNAUD FAURIEactiveAYMAR ACHILLE FOULDdissolvedBERTHE MARTINdissolvedBUCKdissolvedDENISE MAIGREdissolvedDIDIER LEZAUNdissolvedDIDIER LEZAUNdissolvedDOJO SAINT LAURENTAISdissolvedE LARRAQUEdissolvedERIC PELLONactiveFLORENCE LANDUREAUactiveFLORENT MALLETactiveFRANCOISE CROGNETactiveGASTON FERMIGIERdissolvedGEORGETTE NEVERSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

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