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Sole trader dossier

DANIEL AUDIGANE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-430668996 · 430668996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL AUDIGANE

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Registration430668996

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Statusactive

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Incorporated1984-04-01

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Registered address49110 MONTREVAULT-SUR-EVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANDRE PERRAUdissolved ASS EDUCATION POPULAIREactive ASSOCIATION D'EDUCATION POPULAIRE LA JEANNE D'ARC DU PUISET-DOREactive ASSOCIATION STE DES COURSESdissolved ASSOC UNION COMMERCANTS ET ARTISANSdissolved BRIGITTE SARLdissolved BUGGYdissolved CENTRAL AMEUBLEMENT ET MENAGERdissolved CHAUSSRYSdissolved CHAUSSURES BESSOUdissolved CHAUSSURES BRUNOdissolved CHAUSSURES JOLLYdissolved CHAUSSURES JOUANYdissolved CHAUSSURES TANEO QUIMPERdissolved CHAUSSURES TEDDYdissolved CLERANGERSdissolved ERAM DIFFUSIONdissolved ESPACE ANIMATIONactive ETABLISSEMENTS PAULdissolved ETABLISSEMENTS POUPINETdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100